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November 9, 2004 Agenda ORDERS OF THE DA Y FOR TUESDA Y. NOVEMBER 9. 2004 - 9:00 A.M. PAGE # ORDER 1 st Meeting Called to Order 2nd Adoption of Minutes - meeting of October 19, 2004 3rd Disclosure of Pecuniary Interest and the General Nature Thereof 4th Presenting Petitions, Presentations and Delegations DELEGATIONS AND PETITION: 9:00 A.M. Laurie Skinner, Distribution Superintendent, Hydro One, with overview of services and work program in Elgin County 11 :50 A.M. Ken Verrell, Elgin Photographic Heritage Society - presentation of loan repayment re: publication of Scott Sefton Book (See report on page 6) 5th Motion to Move Into "Committee Of The Whole Council" 2 6th Reports of Council, Outside Boards and Staff 7th Council Correspondence - see attached 29 1) Items for Consideration 34 2) Items for Information (Consent Agenda) 8th OTHER BUSINESS 1) Statements/Inquiries by Members 2) Notice of Motion 3) Matters of Urgency In-Camera Items (see separate agenda) 57 9th 10th 11th 12th 13th 14th Recess Motion to Rise and Report Motion to Adopt Recommendations from the Committee Of The Whole Consideration of By-Laws ADJOURNMENT LUNCH WILL BE PROVIDED REMEMBER - November 2th, 2004 County Christmas Party at S1. Anne's Centre Cocktail 6:00 P.M. - Dinner 7:00 P.M. Tickets $30.00 per person FINAL DAY FOR SALE OF TICKETS IS NOVEMBER 19th PLEASE CONTACT DONNA BUTCHER AT 631-1460 EXT. 161 FOR TICKETS hydro<:1 one Hydro One Update Elgin County Council Meeting Tuesday, September 28, 2004, 9 a.m. Mr. Laurie Skinner, Hydro One's Distributiòn Superintendent, West Zone, and his front line managers responsible for Elgin County will give a brief presentation on current initiatives at Hydro One, and provide an overview of: - Hydro One's local staffing - Lines and forestry work program in the County - Communications and stonn response processes - Useful contact infonnation for municipal officials for operational issues, power outages and emergencies Following the presentation, Mr. Skinner and his staff will be pleased to entertain questions from members of Council. Handouts of the presentation will be distributed at the meeting. f 04/16/04 11:15 FAX DBse SERveD !¡!]002 Hydro One Network. Inc.' 483 Bay S~eet 9''' Floorl South Tower Totonto, Ontario M5G 2P5 www_HydroOneNetworks.com Tel: 416-345-5130 Fax: 416-345-6984 Emai1: carrle.lynn.ogoibene@HydroOne.com P':, hy·dJ()'-=' (~:~Ine Carrie-Lynn Ognibene Senior Advisor Corporate Relations 1 Y. VJ (1''Í C ~ r: /;'r"ì ) /Ç.rJo I· Gí' ; Apri1I6, 2004 Ms. Sandy Heffren Deputy Clerk County of Elgin 450 Sunset Drive St. Thomas, Ontario N5R 5V1 BY FAX: 519-633-7661 pe(\f Ms. Heffren: '....,,! v" ~ i." . . ,. - ,Reqùestfòr Hvdro One Networks' deputation to Countv Council - ~'~':~:;">:~! )=. " Aß part of,Hydro One Networks' community outreach program, our local staff would like to appear before Council to provide an overview of our services and work program in Elgin County. AlO-I5 minute presentation would be given by Mr. Laurie Skinner, Distribution Superintendent, West Zone. Mr. Skinner arid his staff, Tim Stafford, Front Line Manager - Lines and Rob Vader, F:[ont Line Manager - Technical services, would be pleased to entertain questions from Council following the presentation. Please confirm if it wpuld be possible to schedule this deputation at the Council meeting on th,,: morning of Tuesday; September 28. We'd have the presentation on a lap-top computer, and cOll1d bring our own projector, if ]~ecessary. Please also let me know how many hard copies of the presentation you'd require for distl;ibution to Council members and staff. Sincerely, Cæd ~ ïpu ., Carrie-Lynn Ognibehè , , REPORTS OF COUNCIL AND STAFF November 9. 2004 Councillors Reports - (ATTACHED) 3 Councillor John Wilson - Thames Valley District Health Council Annual Report January 2004 - September 2004 4 Councillor Sylvia Hofhuis - 81. Thomas-Elgin Tourist Association Annual Report Councillor Bonnie Vowel- St. Thomas Elgin General Hospital Annual Report Staff Reports - (ATTACHED) 6 Director of Library Services - Elgin Photographic Heritage Society, Interest Free Loan 8 Director of Library Services - Vacation Carry-Over 9 Director of Senior Services, Elgin Manor - ONA Request to Carry Forward 2004 Vacation 10 Director of Senior Services, Bobier Villa, Elgin Manor, Terrace Lodge - Ministry Of Health and Long-Tem Care; Amending Service Agreement 11 Director of Engineering Services - Renovations - Council Chambers 12 Director of Engineering Servcies - Plank Road Slope Stabilization 14 Director of Financial Services - Donor Recognition - St. Thomas Elgin General Hospital Foundation 15 Director of Financial Services - Municipality of Trent Hills Purchasing Co-Ordinator and Deputy Clerk - Mailing System and Letter Folder (To Be Faxed Out Friday) 27 Ambulance and Emergency Management Coordinator - Emergency Management Program By-Law Purchasing Co-Ordinator and Manager of Corporate Facilities - Snow Plowing, Removal and Salting of Various County of Elgin Owned Parking Lots Purchasing Co-Ordinator and Deputy Clerk - Mailing System and Letter Folder )C; ¡ 2 2004 j 5: 36 FR THRMES vRLLEY D. H. C. ¡ 8 858 50 J S TO 826935 ¡ 7 P,82 ~~~ ()\Witt~<;¡ J:~~ ~ ~ ~. l~~ ~h.., ."'~ .,4'; de sante .,- A healthy life journey in a safe, caring oommunity Une vie en lIanté au sein d'une communauté sécuritaire et bienveiifsnte Thames Valley District Health Council January 2004 - September 2004 Report for John Wilson and the County of Elgin October 15, 2004 Selected items of Council's Action · Supports the recommendation of the NOW Alliance 2004 Rural Health Action Plan to the Minister of Health and Long-Term Care · Supports the Application for Expansion of Mobile Ultrasound Services and Rec!assification from a Mobile Licence to a Fixed Site Licence to the Ministry · Submitted tria report Children & Youth with Brain Injury: An Overview of Selected Research Resources to the RegiOl1al Offk;e · Hosted in partnership Council's Annual Spring Forum 2004 Primary Health Care: A Next to System Integration · Recommends the report Adult Day Programs in Thames Valley: Current Realities and Future Dírections to the Minister of Health and Long- Term Care · Reviewed and submitted comments on the local Addiction and Mental Health agencies' Operating Plans to the Regional Office .. Requests a status report of the Study of Inter-Facility Patient Transfers 8. Non- Emergent Medical Transportation SeNicss submitted to the Ministry by the 181 Group Elgin Health System Plannina Committee · reférences the completed Elgin Environmental Scan approved by Council December 2003 · begin to address the identified priorities 01 Primary Health Care and Information Technology · Jinks with the Elgin Stroke Strategy Committee · Participated with other members of Elgin County in a Work Group associated with Council's Annual Spring Forum on Primary Health Care · A Primary Health Care Work Group was created. · links with the Elgin Mental Health Network · links with the Elgin Emergency Health System Monitoring System · studying and developing Primary Health Care and a Model lor Elgin County · received a presentation of a Proposal for a Middlesex-Elgin Community/Residency Program · to facliitate a dialogue with the Elgin community and hea!th leaders on understanding changs 011 October 19, 2004 ** TOTAL PAGE.22 ** St. Thomas - Elgin Tourist Association 2004 Annnal Report for the County of Elgin It is my pleasure to report on the activities ofthe St. Thomas - Etgin Tourist Association (STETA) for the year 2004. Ever evotving, the tourist association saw a number of new initiatives this year as we build the foundation for the future. Membership continues to grow on a steady pace. Partnership opportunities are becoming commonplace with the tourist association taking advantage of most every opportunity as explained in the report which follows. A more thorough report has been provided to Counsellor Sylvia Hofhuis, as our representative appointed by County Council and can be made available to any Council member upon request. In Brief: · created a Long Tenn Plan for 5 years · new signage in Bayham, Aylmer and Dutton-Dunwich · two new Board members represeoting Bayham and Southwold · successfulty secured the registered trademark for ''Talbot Trail" distinctive Green & Yellow signs · STETA took leadership roll in eosuring preservation of railway heritage with eight groups ftom across Etgin County · Protected STETA and members by creating a plan to comply with PIPEDA - Personal Infonnation Protection and Electronic Documents · Marketing Audit detennined that STETA is advertising in most of the right areas. Need to simplifY our branding, i.e. Incredible Elgin on Lake Erie's Beautiful North Shore as our main brand and discontinue "A ptace to Love" as it points to no location Ontario Visual Heritag:e Proiect - The project will produce a living history of the City of St. Thomas and the County of Etgin. The project will create an interactive CD and VHS tape distributed ftee of charge to all schoots, tibraries and museums in St. Thomas and Elgin County. The County ofEtgin provided seed money of $7,500 and the City of St. Thomas $5,000. With this support, the group was able to secure a further $32,000 in grants from the Trillium Fund and $8,000 ftom HRSDC for staff to create a total project of $52,000. All interviews and taping are complete and the coordinator is putting together the fIrst draft. We will have the official extravaganza kick-off in January. HRSDC grant - The office successfully applied for a grant of$II,190.00 through Human Resources Skills Development Canada to hire a graphics designer to design three promotional brochures, create a database of tourism signage in Elgin County and create a database of digital images for use on the web site and in advertising. The fJI'St brochure, the mural brochure, is complete and attached. The museum brochure, listing all the museums in Elgin County, is in its first draft and will be distributed before year's end. The third brochure promoting rural life in Etgin County has been a challeoge due to insurance issues for the farm and food restrictions for farm gate sales. We are currently working with Elgin Community Futures Devetopment Corporation and the Federation of Agriculture to see what we can work out. The digital image database and signage database are ongoing and proving to be a great resource. Partnershi )s - Association of Ontario Road Supervisors Conference was hetd at the new comptex in East Elgin. STET A was invited to be a member on the advertising sub-committee to assist with the conference booklet. The "Incredible Elgin" print was used for the cover of the booklet. STET A also donated two "Incredible Elgin" signed, ftamed prints that inctude the t985 Jumbo coins set in the matting. STET A set up the tourism display booth for the duration of the event. Lake Erie North Shore - A new committee has been struck which includes tourism representatives and economic development staff (ECFDC) ftom community futures developments corporation who are investigating a common promotionat opportunity to connect alt of the counties atong Highway 3 and/or all along Lake Erie. The committee is in its early stages but members are keen on working together. Through Tourism London, the tourist association has negotiated on behalf of members of the St. Thomas - Etgin Tourist Assopiation to become members of Tourism London for an annual fee of $50 per member (nonnally $200). This gives each member the opportunity to have their brochures disptayed at the infonnation centres in the London area as well as the opportunity to'link to Tourism London's website (www.1ondontourism.ca). Tourism London infonnation centres attract 40,000 visitors annually while their website eojoys over 45,000 user sessions monthly! This is a great opportunity for STETA members to get more exposure. Website - of particular note, the web site was a major point of discussion in the Marketing Audit. The current www.elgintourist.com site is in need of a major face lift aod information upgrade. We are currently working with Elginconnects to be included in the portal. The website will be prioritized with a high rating for 2005. Seminars - In Aprit the St. Thomas - Elgin Tourist Association partoered with the Ministry of Agriculture aod Food to host the Beyond the City Lights Rural Tourism Conference. Elgin Community Futures Development Corporation also came on board to round out the orgaoizing committee. A total of 128 persons took part in this excellent conference which included 21 STET A members. All in all ao excellent opportunity to showcase Port Stantey aod offer our members fIrst class training at the same time. Building Successjitl Packages Seminar is set for November 2nd. We are very pteased to advise that we have secured Ontario Ministry ofT ourism Consultants Jaoet Jones aod Heten Scutt-Wallis to lead the seminar using the Ontario Ministry of Tourism Packaging Maoual. Participaots willleam how to put their product or service together with other products aod services to create a complete tour package. Registration is ITee to members, $25.00 for nòn-members. The seminar is set to go on November 2, 2004 at the New Sarum Diner. Programs 1 Events Canada Day $10,000 Perch Search has not grown as STET A had hoped. Registration has dropped each year since the first as follows 2002 - 151, 2003 - 139, 2004 - 100. Given the fact that numbers are going down instead of up and the fact that the program costs are high for the tourism promotional value derived, the Board decided to consider other options and perhaps to try to get a service club or group to take on the Perch Search for next year with possibte start-up support. Talbot Trail of Yard Sales- Staff delivered flyers to every home and business on the Talbot Trail. Believed to be the best year yet, this year' s Yard Sale attracted more vendors and shoppers thao ever before. Good response ITom the vendors as well as lots of calls and emails ITom prospective visitors. Most locations saw steady traffic even with the rain. Those die- hards that stuck it out until noon were able to shop even if they had to lift plastic tarps off the items to get a good look. Artfest Elgin was a tremendous success. Thirty-two artists ITom the area took part (compared with 16 last year) with artists set up in 15 shade tents aod ten more artists in the pavilion. There were two food vendors and live entertainment that included Dimpptes the Clown. The weather was perfect. All in all a terrific day. New for 2005 Premier Ranked Tourism Destination Project - This is ao in depth project that will see a thorough data base of tourism services aod products created for St. Thomas and Elgin County. We will cluster with Norfolk aod Hatdimao counties to create a big enough project to be etigibte for the Ontario Ministry of Tourism to undertake. The project will take 52 weeks to complete and resutts will be distributed to both Councils and members of the industry. This program will be totally funded through graots aod no seed money is required. Market Readiness - Tourism, Inc. is a new set of tourism training modules being developed by the Ontario Ministry of Tourism and Recreation that focus on the business and tourism skills devetopment of operators and institutions interested, or already working in, the tourism business. These are modular, interactive, half-day training materiats delivered to small groups of participants ITom various tourism sector industries, including private, pubtic and non-profit- sector stakehotders. Elgin County St. Thomas has been approved as one of the 30 pilot projects across Ontario. The total project will be funded by the Ontario Ministry of Tourism. Sincere thanks to Warden Rock and County Council for their continued support and to Mark McDonald and his stafffor their ongoing assistance and kind cooperation. Special thanks to President Dave McAdams and the members of the Board of Directors of the St. Thomas - Elgin Tourist Association for their absolute support and enthusiastic encouragement. is respectfully submitted, Marg e ourism Coordinator S1. Thomas - Elgin Tourist Association 1@Eh$ti;\Jji PG Ero: ;;g;-{¡? 31 November 4, 2004 Warden David Rock County of Elgin 450 Sunset Drive St. Thomas, ON N5R 5V1 Dear Warden Rock: Since my last report to the County we have seen the retirement of Mr. Rien VanBrenk from our St. Thomas Elgin General Hospital (STEGH) Board of Govemors as representative from the council of the County of Elgin and the appointment of Mrs. Bonnie Vowel. Mr. VanBrenk served our board for a number of years as an important contributor and a stalwart supporter of the Hospital's vision, mission and objectives. As a new board member, Mrs. Vowel has clearly cornmitted herself to learning about the role of the volunteer hospital board and board member in our increasingly complex healthcare environment. The following identifies some significant activities at STEGH over the last 12 months: Accountabilitv Aareement and Balanced Budaet With the passage last summer of Bill 8, The Commitment to the Future of Medicare Act, the Ontario government required all hospitals in Ontario to achieve a balanced budget. On the signing of an "Accountability Agreement" with the Ministry of Health and Long-Term Care, hospitals with a budget deficit greater than 2% were expected to submit a "Balanced Budget Plan" to eliminate their deficits by March 31, 2006. Like more than 100 (out of 159) hospitals in Ontario, STEGH submitted its plan on schedule, on October 29'h Our plan sees the reduction of $1.4 million which is significantly short of the $7.1 million projected deficit. Our Board thoroughly reviewed the drastic implications that program cuts and bed closures enough to achieve the elimination of the deficit, would have for our patients, staff, medical staff, volunteers, donors and community. They concluded that those unilateral actions on their part would not be recommended in the plan because they would significantly compromise patient access, wait times, quality and the safety of patient care. Our Minister of Health, George Smitherman, and Premier Dalton McGuinty have both stated that the submission of the Balanced Budget Plan is the first step in working with hospitals to achieve balanced budgets. We share the interests of the government in achieving this balanced budget position but believe that the recognition of adequate funding is essential. We look forward to their response by the end of November and to our continued dialogue with them. ,J, STEGH Report to County of Elgin November 4, 2004 Page 2 012 Emplover of Choice One of our strategic objectives to achieve our vision of becoming the best community hospital in Ontario is to become an "Employer of Choice". Through this strategy we expect to retain our people and attract new people to join our hospital team in an era of increasingly tight supply of healthcare human resources. We have undertaken a project called "Values Centred Leadership" through which we will learn how to match the culture of our work environment at STEGH to that which our employees, medical staff and volunteers say that they desire. We are learning from many organizations around the world who have adopted similar approaches and have been successful through them. BuildinQ Renewal Plan We continue to be frustrated by the lack of action on the part of the Ministry of Health and Long-Term Care with respect to approval of our Building Renewal Plan. As you know, this plan would see the re-development of our Emergency Department, building of a new Ambulatory Care Centre and a new Operating Room Suite. In addition, we would be adding a Schedule 1 Mental Health Program. These changes are long overdue and the delay has taxed the energy and enthusiasm of volunteers recruited by our Hospital's Foundation Board. Research has shown that our generous community is willing to support their 50% share of this project (not required for mental health which is 100% financed by the Ministry of Health). However, our staff continues to provide high quality care and service in sub-optimal environments. 50th Birthdav Celebration Hospital care in Elgin County has a history that spans more than 100 years. On May 11, 1954 the St. Thomas Elgin General Hospital was opened at our site on Elm Street and has continued to be a vibrant presence, serving the hospital needs of our community for 50 years. Throughout 2004 we have been celebrating this important birthday with the assistance of a dedicated group of staff and volunteers who have created many events. We are grateful to the County of Elgin and to the City of St. Thomas for support shown to our local hospital over these many years. New CT Scanner Through the generosity and support of our community STEGH installed its first CT Scan machine in our Imaging Department in November 1996. This "single slice" scanner was state of the art at the time but in 2004 the state of the art CT Scan machine can now image 16 slices at a time, significantly enhancing its diagnostic capability for the physician. Our Hospital Foundation has launched a campaign to support the purchase of our new 16 slice CT Scan machine which is being installed at the time of this report writing. Twelve months is a long time in the life of a hospital these days and the above represents the highlights during that period. I am confident that Mrs. Vowel or Mr. VanBrenk can respond to any questions that you may have. As always, I invite you to contact me at your convenience should you require any further information. Sincerely, Paul Collins President and CEO PC:ls Copy: M. Millman B. Vowel 3 REPORT TO COUNTY COUNCIL FROM: Cathy Bishop Director of Library Services DATE: October 23, 2004 SUBJECT: Elgin Photographic Heritage Society, Interest Free Loan INTRODUCTION: The Elgin Photographic Heritage Society is a group of community-minded citizens who formed in 1992. Mr. Ken Verrell took on the responsibility as President of the group. Their ultimate goal was to have all negatives from the Scott-Sefton collection indexed and made available to the public. The Elgin County Library on behalf of The Elgin Photographic Heritage Society requested that Elgin County Council financially support the production of the publication of a book of rare pictures from the Scott-Sefton collection of Elgin's past heritage. The Library would oversee the project and control all expenditures. Elgin Council approved an interest free loan not to exceed $30,000 in the 2001 budget. The loan was to be paid back over a three-year period ending December 2004 through the sale of the books. DISCUSSION: The volunteers from the E.P.H.S. are to be commended on their dedication, long hours and hard work put into the publication of the book. The publication called "The Scott-Sefton Collection - Elgin's History Through a Photographer's Lens has sold 760 copies. It was and is a great success! The Elgin Photographic Heritage Society is very proud to inform County Council that they are now in a position to pay back the loan. CONCLUSION: Mr. Ken Verrell, president of The Elgin Photographic Heritage Society would like to thank County Council for their trust and financial support in the production of their book of rare pictures and would like to present County Council with a cheque for $30,000. RECOMMENDATION: To be received and filed. Respectfully Submitted ~<7L:¡) Cathy Bi Director of Library Services 6'" , . . . REPORT TO COUNTY COUNCIL FROM: Cathy Bishop Director of Library Services DATE: October 27, 2004 SUBJECT: Vacation Carry-Over INTRODUCTION: A Branch Assistant at the RodneylWest Lome Library has requested permission to carry-over 2004 vacation credits into 2005. Human Resources Policy 7.10 requires County Council approval of vacation carry-over requests. DISCUSSION: Staff has requested permission to carry-over 2004 vacation credits into 2005. Title Library 'Carry-Over Reason Provided Branch Assistant Rodney & West Lome 16.25 hours Personal The County's Human Resources Policy 7.10, section (a), "Vacation Year/Scheduling and Pay, reads: "Employees must take their vacation during the year to which it refers and no carry-over of credits to the following year will be allowed unless recommended by the Management Team and approved by County Council." C.U.P.E. Collective Agreement Article XV, sub-section 15.07 reads: "Employees who are entitled to three or more weeks of vacation may upon providing written request prior to November 15th to the Director of Human Resources and approved by the employer carry-over to the next year any vacation entitlement in excess of two weeks providing that no employee shall carry-over an accumulation of more than two weeks vacation entitlement at any one time. Such carry-over must be utilized within the year in which it is being carried over and payment for such carry-over will be made at the current rate of pay which the employee is earning at the time the vacation is actually taken. Such requests shall not be unreasonably denied." - Page2- CONCLUSION: County Council is being asked to approve the vacation carry-over for one staff member of the Elgin County Library system. Human Resources Policy 7.10 "Vacation YearlScheduling and Pay" grants authority to County Council for such requests. RECOMMENDATION: That the October 27,2004 report, Vacation Carry-Over be approved as presented. Respectfully Submitted C~ Director of Library Services Approved for S Mar . cDonald Chief Administrative Officer g-/) REPORT TO COUNCIL FROM: Melissa Lewis, Elgin Manor Director of Senior Services DATE: October 25, 2004 SUBJECT: ONA Request to Carry Forward 2004 Vacation INTRODUCTION: Article 13.06 of the ONA Collective Agreement provides for registered nurses to request up to two (2) weeks of vacation to be carried forward into the first six (6) months of the following year. This request is subject to Employer approval, which will not be unreasonably denied. DISCUSSION/CONCLUSION: As per the current Collective Agreement with the Ontario Nurses' Association, three full- time ONA members have submitted a written request to carry forward a portion of their 2004 vacation entitlement into the 2005 calendar year. RECOMMENDATION: That three ONA members frorn Elgin Manor and Bobier Villa be granted their submitted request to carry forward three (3), five (5) and ten (10) days of vacation entillement from the 2004 year, to be scheduled at a mutually agreeable time during the first six months of the 2005 calendar year. Respectfully Submitted Approved for Submis . ~~.9 - -""Metfs"~~"';is, Elgin Manor Director of Senior Services £ d-vrt eLI'l J./ ,#'JA-d . Pat Vandevenne, Bobier Villa Director of Senior Servicesl Manager of Resident Care Mark G. c Chief Administrative Officer REPORT TO COUNTY COUNCIL From: Pat Vandevene, Director of Bobier Villa Melissa Lewis, Director of Elgin Manor Rhonda Roberts, Director of Terrace Lodge Date: October 14, 2004 Subject: Ministry of Health and Long Term Care; Arnending Service Agreement INTRODUCTION/DISCUSSION: The Ministry of Health and Long Term Care has forwarded an Amending Service Agreement to all long terrn care hornes as part of the 2004/2005 funding announcement. The new funding for long term care homes is in effect for October 1, 2004 and April 1 , 2005. The funding increases apply to the Nursing and Personal Care, Program and Support Services, and Other Accommodation envelopes for 2004 and an increase to the Nursing and Personal Care envelope for 2005. The funding initiative has evolved from the restructuring of the existing long-term care program standards. Recent media coverage concerning the care and treatment of seniors in long term care homes has compelled the Ministry of Health and Long Term Care to rnake significant changes to the standards. These revised standards are tied to the funding changes for 2004/2005. The full financial impact cannot be determined at this time. Staff will provide more information, including the implications of these funding changes, as soon as it becomes available. The provincial association has recommended that the homes accept the Amended Service Agreernent. RECOMMENDATION: THAT the Arnending Agreements for the Homes be accepted as recommended and authorized by the Warden and Chief Administrative Officer. THAT the Amending Agreernents be forwarded to the Ministry of Health by the required deadline of November 10, 2004. Respectfully Submitted ci~tf~ltthIi5 Rhonda L. Roberts Director of Senior Services Terrace Lodge Mark McDona Chief Administrative Officer REPORT TO COUNTY COUNCIL FROM: Clayton Watters, Director of Engineering Services DATE: 01 November 2004 SUBJECT: Renovations - Council Chambers INTRODUCTION Council chambers were last reconfigured following the amalgamation in 1997. The council chamber presently consists of seating for eleven council members and staff as well as six desks for the management team. DISCUSSION The management team has recently increased from six to eight persons. This will require a change of our present seating configuration in the council chambers. Staff have reviewed possible solutions and recommend that the present two sections of seating be rotated 45° and include one additional seat at each end. Also to be included is an area for the digital overhead projector. Staff discussed this renovation with the Municipality of Central Elgin as they utilize the council chambers on a monthly basis and they had no concerns. Staff has estimated this project to cost $15,000. This would include electrical, cabinetry, communications and chairs. This project would be completed during the Christmas break. CONCLUSION Department heads should be involved in council discussions and with the addition of two management team members a change to the seating plan is required. RECOMMENDATION THAT the Council Chambers seating be reconfigured to accommodate additional staff at an estimated cost of $15,000.00; and also, THAT these funds be allocated from the Administration Building Renovations Capital Budget. ResPæwl~~zed Clayton D. Watters Director of Engineering Services ubmission Mark G. McDo Chief Administrative Officer REPORT TO COUNTY COUNCIL FROM: Clayton Watters, Director Engineering Services DATE: October 18, 2004 SUBJECT: Plank Road Slope Stabilization INTRODUCTION In the spring of 2004, Plank Road (County Road #19) immediately north of Port Burwell and directly adjacent to the Big Otter Creek experienced some movement that has caused the road to settle and shift slightly. This situation was originally discussed with Council during the annual road tour. DISCUSSION: Since the slope movement on Plank Road has been discovered, staff is monitoring and measuring this location on a weekly basis. Movement appears to have ceased during our monitoring period; however, further slope movement is inevitable. As this has been deemed as an "emergent" situation and with the verbal concurrence of council, staff has obtained the services of a geotechnical and an engineering consultant. Services that have been completed include: survey the area, drill boreholes, assess soil conditions, design a solution and initiate DFO approval for the work. $250,000 has been allocated for repair work and an additional $250,000 is proposed to be included in the 2005 Capital budget, representing an estimated total project cost of $500,000. Repair work cannot be initiated until official Department of Fisheries and Oceans approval has been obtained. Staff and the County's consultant are ready to tender the work as soon as this approval is granted. Discussions with the DFO suggest that approval should be forthcoming within the next few weeks. Staff has had some informal discussions with area contractors regarding the timing of the work and it appears that a winter tender call for this project could increase the project cost by as much as a 50% due to contractor availability and inclement weather conditions. Staff therefore suggests that this work be deferred until the spring of 2005 when weather conditions are more favourable. In the interim, staff will continue monitoring activities. The County's geotechnical consultant also agrees that deferral until spring 2005 is a reasonable risk to assume and only cautions about the need to monitor more frequently during wet weather conditions. In addition, as discussed at Council on October 19th a concrete "New Jersey" type barrier has been placed along the edge of pavement to protect the motoring public from the existing edge of pavement drop off. The cost of renting 200m of concrete barrier until the summer of 2005 is $14,500 or approximately half what it would have cost to purchase the barrier. Mclean Taylor Construction Ltd. provided the lowest price ($68 per metre plus G.S.T.) to rent, ship and install the barrier. The Municipality of Bayham assisted the installation by providing traffic control. CONCLUSION: Plank Road immediately north of Port Burwell and directly adjacent to the Big Otter Creek is experiencing some slope movement. Once official DFO approval is obtained the slope stability project may commence. Staff believes that the project cost will far exceed the original estimate of $500,000 if the work is completed in the winter of 2004/05 due to constructability issues around inclement weather conditions. Temporary safety measures including signage and concrete barriers have been installed. Weekly monitoring will also be performed to ensure movement is not progressing and if further movement occurs the road can be reduced to one lane. Although not anticipated, it is possible that the roadway may experience substantial movement and may necessitate emergency construction activities and the closure of the road for a period of time. RECOMMENDATION: THAT Golders Associates and Spriet Associates continue to be retained for this project on an as needed basis, and; THAT the Plank Road Stabilization Project be deferred until the spring of 2005. Respectfully Submitted aJW /ll-&v~ :~jE;~) ~ Clayton D. Watters Director of Engineering Services Chief Administrative Officer REPORT TO COUNTY COUNCIL FROM: Linda B. Veger, Director of Financial Services DATE: October 26, 2004 SUBJECT: Donor Recognition - St. Thomas Elgin General Hospital Foundation Introduction: The St. Thomas Elgin General Hospital Foundation is developing a cumulative gift recognition display that will be located in the Hospital's Atrium. Discussion: The County of Elgin has donated a lifetime total of $2,208,710 to the St. Thomas Elgin General Hospital. The Foundation asked permission to recognize the County on its donor board. The category's are: (1) $5,000 - $9,999 (2) $10,000 - $24,999 (3) $25,000 - $99,999 (4) $100,000 - $499,000 (5) $500,000 plus (6) Legacy Gifts An event is tentatively planned for Sunday, December 12 to honour donors and unveil the display. Conclusion: Council has several options including being recognized as "County of Elgin" or perhaps "Elgin County Council" - only twenty letters are available. Council may decide on another option. Recommendation: As determined by Council. Respectfully Submitted ~ Director of Financial Services Approved for S Mark G. Chief Administrative Officer REPORT TO COUNTY COUNCIL FROM: Linda B. Veger, Director of Financial Services DATE: October 22, 2004 SUBJECT: Municipality of Trent Hills Introduction: The Municipality of Trent Hills has requested the County's support for a resolution endorsing the recommendations contained in a submission from the Canadian Advocates for Tax Awareness (copy attached). Discussion: There are several points that Council could consider prior to making a decision on supporting or simply receiving and filing. · There are problems with MPAC. The County has little contact with MPAC, however the Municipal Treasurers have indicated the difficulties they experience in retrieving or updating their information from MPAC. · There are problems with current value assessment (CVA). Again, the Municipal Treasurers see many more of the problems than the County Treasurer. · The Canadian Advocates for Tax Awareness report appears to be directed to a larger centre such as Toronto where property values under CVA increased substantially. · The report appears to shift much of the tax burden onto home buyers. They are the only tax payers that will have significant assessment increases. The report does say however that these too can be adjusted. · Freezing at 2001 levels and then increasing no more than 2% a year is suggested. Home owners will soon see little connection between the value of their home and their assessed value. This appears to be a step backwards to the old system of assessment and mill rates. · The report indicates this is working well in other jurisdictions but makes no mention of where those jurisdictions are. · The report puts more control into the Province's hands which appears to be a good idea considering all the bad publicity around MPAC. · The report suggests adding more staff and as above, appears to be a good idea. · The last point is if properties have the same value, whether old or new, and use the same amount of municipal services, why should one property attract more taxes than the other? Conclusion: The Canadian Advocates for Tax Awareness recommended changes to Ontario's assessment system appear to be a step backwards. Very little of the discussion is geared towards commercial, industrial, or farmland properties. More information may be required before a decision to support the resolution from Trent Hills is made by Council. Recommendation: THAT the report tilled Municipality of Trent Hills and dated October 22, 2004 be received and filed. Respectfully Submitted ¿~e¡J~ Director of Financial Services Approved for Sub . on Ma McDonald Chief Administrative Officer The Corporation of the Municipality of Trent Hills 66 Front Street South, PO. Box 1030, Campbellford, ON KOL 1 LO (705) 653-1900 FAX-(705) 653-5203 September 14,2004 To All Municipalities: The Council of the Corporation of the Municipality of Trent Hills, at its regular meeting of September 7, 2004, passed the following resolution. Please forward this resolution to your Council for their consideration and support. WHEREAS it is a fact that the current method of prope(ly assessment is deeply flawed, unfair and unbalanced in Ontario. AND WHEREAS MPAC - (Municipal Prope(ly Assessment Corporation) has created undue hardship, frustration and financial turmoil for the ratepayers of Ontario. AND WHEREAS it appears that MPAC is incapable of bringing their current system of property assessment under control. AND WHEREAS MPAC is not addressing the errors and concerns being brought forward by the ratepayers of Ontario. AND WHEREAS the municipalities of Ontario have no control or input into the policies, procedures and methodology being practiced by MPAC. AND WHEREAS homeowners are literally in danger of losing their homes and properties. NOW THEREFORE be it resolved that the Council of the Municipality of Trent Hills endorses the recommendations contained in the submission from the Canadian Advocates for Tax Awareness (CAFTA) and further that a copy of this resolution and information from CAFTA be circulated to all municipalities in Ontario and AMO, requesting their support by resolution and forwarding it to their local MPP, Finance Minister Sorbara, Premier Dalton McGuinty, and all ministers of the Ontario legislature, requesting the Ontario Provincial Govemment form a conference inviting the directors of CAFTA; all Ontario municipal leaders, the Minister of Finance and the Minister of Municipal Affairs and Housing, for the purpose of creating a fair and balanced prope(ly assessment system. Contact: Margaret Montgomery, Clerk Municipality of Trent Hills P.O. Box 1030, Campbellford, ON KOL 1 LO (705) 653-1900 e-mail: mara.montaomerv@trenthills.ca The Corporation of the Municipalitv of Trent Hills 66 Front Street South, PO. Box 1030, Campbellford, ON KOL 1 LO (705) 653-1900 FAX-(705) 653-5203 September 14, 2004 SEP .. ( 2004 Dear Colleagues: Those of you who attended the AMO Summit, August 2004 in Ottawa may recall the question I put forward to the Minister of Finance Greg Sorbara with regards to looking at an "alternative to the MPAC System that doesn't work". I spoke to Minister Sorbara after the question period and he agreed to look at CAFTA'S ideas with an open mind. Trent Hills currently has 225 properties eligible for tax sale registration and I am sure you are also realizing an increase in your municipality. For some ratepayers it is already too late, and time is quickly running out for many others. No assessment system will be perfect, but the recommendations from "CAFTA" solve most if not all of the issues and bring relief, stability, fairness and control back to the ratepayers of Ontario. I am asking you to endorse our resolution with one of your own and forward it on to the requested persons. I predict that MPAC (if still in existence) will be the issue during the next provincial government election. Let's not wait till then, it may be too late for us all if we do! I encourage you to check out CAFTA'S website at www.caftacanada.ca. &"~dC Hector Macmillan, Mayor Municipality of Trent Hills HM/sen P.S. For tracking purposes, please respond to CAFT A or the Municipality of Trent Hills regarding your decision. CANADIAN ADVOCATES FOR TAX AWARENESS CAFTA BACKGROUND INFORMATION FOR MUNICIPAL COUNCILS RECOMMENDED CHANGES TO ONTARIO'S ASSESSMENT SYSTEM AND REFERENDUM INITIATIVE INTRODUCTION This document has been produced as a source of information regarding the aims of the Canadian Advocates For Tax Awareness (CAFTA) and the recommendations for changes in Ontario's property taxation system. It is hoped that this information will allow councils to be able to make an informed decision on whether or not to support the efforts ofCAFTA. This ~ocument should at the very least promote a more open dialogue on the problems currently facing the property taxpayers of this province. MISSION STATEMENT The Canadian Advocates For Tax Awareness (CAFTA) IS dedicated to the advancement of taxpayers' rights including the right to limited taxation, the right to vote on tax increases, the right of economical, equitable and efficient use of taxpayer dollars and the referendum initiative process. CAFT A's approach to discussions with other organizations and individuals regarding proposals has and always will be that of an open fonnn of dialogue and exchange of ideas for the bettennent of all concerned. All discussions have to take into consideration the interaction of the people of this province, with the various levels of government in respect to the delicate inftastructure that we so enjoy. Solutions to problems have to be found within the current structure of taxation without using radical views that will upset the balance and have adverse effects on individuals, businesses and government. That is our approach and we feel the average taxpayer does not want radical changes that have unforeseen consequences. 2 In order to come up with our recommendations, in-depth research was required, along \'vith many discussions with business people, taxpaying citizens, politicians, bureaucrats (current and retired) and various organizations both in Canada and in other jurisdictions where MY A or CV A has been in place for many years. This research along with some 30 years of experience working with various levels of govemment helped in the determination of the direction CAFTA should take on taxation issues. The results of the research and the resulting recommendations were put before the board of directors of CAFTA for discussion prior to their being approved. The proposals were examined from many aspects in respect to the long-term viability and ramifications not only on the individual property owner, but also trom the standpoint of the impact such recommendations would have on business and govemment. Private for profit finns offering to cany out the assessment function, have already approached CAFTA. A profit orientated organization would most likely not have the best interests of the taxpayer in mind and the costs associated with this approach would be subject to all kinds of variables totally out of the taxpayers' control. This approach wmùd not be in the best interests of the Ontario taxpayers and therefore has been rejected. The fact that we have proposed the referendum initiative does not immediately have anything to do with MY A. It does however look towards the future as a corrective measure if provincial legislation appears that gradually eats away at reforms proposed at the negotiating table. It also looks towards corrective measures that may be needed for unpopular and counter productive legislation. The referendum initiative and the right to Y1lte 'On tax increases are strictly to be considered onlv at the Droyincialleyel and not to be considered for local councils. Individuals and organizations within their respective municipalities already can influence local councils. Any further legislation aUowing interference in making difficult decisions would do more harm than good. . . As you know and can see ÍÌ'om your tax bills, the system of property taxation in this province is far from perfect. At this point people are being forced to change the way they live out the rest-of their lives. In some cases high taxes have forced people to spend less money on food in order to be able to meet the increased tax load. Some are literally losing their homes. Most of this is being done quietly. This has been and still is the Canadian way. We sit back while big brother tells us what is good for us, even though they are not always right. They forget who they are representing and working for. Under the old system of property taxation, the owner had control over whether or not his assessment went up or down, either by renovations, additions or demolitions. The assessment never changed unless the owner made a change to his property. Under 'Current Value Assessment' that control and stability has basically been taken away by using market sales as the reason for increasing property assessment (and thereby the property taxes) on a yearly basis. 3 We are now approaching the point of 'crisis'. This crisis in property taxation must be handled irrunediately. The current property taxation system is equivalent to a 'back door' capita! gains tax on the appreciated value of property. Yet the government, it would appear, prefers to look in the other direction. Privately, both politicjans and government bureaucrats admit that the assessment system is drastically flawed but they do not know what to do about it. This hesitancy is creating undo anxiety and hardship for the people and all business sectors of this province. If councils are willing to have a look at the following proposals and can see their way clear to supporting the ground swell movement behind this initiative, they then will be in a position to say they have finaIly found a way to start addressing the issues so important to the taxpayers. Please keep in mind though, this is just the first step in correcting the situation - but at least it is a start. We feel that the taxpayers and business's of this province want and deserve the right to have a 'stable' taxation system that is 'predictable' in order for them to be able to better budget their finanœs currently and into the foreseeable future. We yalue Ymlr support and input. Please adyise CAFT A or the Municipality of Trent Hills as to your decision. Clarifieation on any of the proposals ean be addressed either by phone, fax (705) 696-2356, e-mail at eaftaéa)orimus.ea, Yisiting our website at www.caftacanada.ea or by mail to CAFTA, P.O. Box 1210, Campbellford, On., KOL lLO. ¿Jj/~ Paul HazeIl President 4 RESOLUTION POINTS TO BE CONSIDERED BY LOCAL COUNCILS There are six main points that need to be considered, all of which appear on the brochures, which we have been distributing for the last couple of months. I) The first thing that has to be done is for the government to take back total control of the assessment system. This means that the legislation that created MPAC in the first place needs to be rescinded. We are not advocating the loss of any jobs ftom the assessment division. 'The employees will still be needed to carry out the assessment function in whatever form is finally agreed upon by the government and interested parties. Putting the control of the assessment system under Queen's Park in the Ministry of Finance will take the "local influence" out of the system that is now creeping its way back in. Secondly, the staff level should be increased in order to be able to cover the workload that has been created by this monster called 'Current Value Assessment'. The public needs and deserves to have their questions answered in a timely fashion, which is not currently happening. MP AC, as it now stands is an organization that is allegedly controlled by the municipalities through the board of directors. Yet ITom our discnssions with various municipal officials, they have very little, if any say in how things are done. At the municipalleve1, employees are subjected to verbal abuse on a daily basis ITom irate taxpayers. The public expects them, to answer questions about assessment for which they have little or no knowledge because it is not their area of expertise. When they refer people to the assessment division, they are accused of passing the buck. In reaiity, they should not be expected to answer questions about assessment. Where is MP AC? The number of offices has been reduced across the province. Access to MP AC is now through a centra1ized telephone system close to Toronto. 'The offices that are left are severely understaffed and the local telephone numbers are no longer given out to the general public. Not exactly an easy system to access on a personal level. By increasing access ayailability under the auspiees of Queens Park, municipalities will not haye to bear the abusive brunt of taxpayers that are upset with their assessments. 5 2) The assessments should be frozen back to the 2001 level, just before the current bull market in real estate values started to climb so drastically. By going back to the 2001 level the current shift in taxation that has occurred would be corrected for the most part. From an assessment point of view people would then be paying taxes based on a system that is more like the old 1940's system where people were actually paying on a more equal basis. Admittedly, even with this being done, it would not be perfect, but it would be better than what we currently have. The assessments should be frozen for a minimlJlIl of five years for several reasons. The people and businesses of this province want and deserve a 'stable' system of taxation. The five-year freeze would put that stability in place so that not only would individuals, but also industry be able to forecast and budget more evenly their finances for the foreseeable future. The fÌ'eeze would also allow other taxation issues that face municipalities to be addressed more effectively without having to wait for the new taxation rolls to come out for the next year. They would no longer have to wonder whether the values have gone up or down and how much of a tax shift has occurred not only within property classes but also from class to class. 3) Changing the ad-valorem taxation system now in use to make it fair by not allowing any tax shifts whatsoever within any of the various tax classes even if one area is more desirable than another. This would take the 'terror' out of the word 'reyenue neutral' that has caused so much grief for the average taxpayer. Currently, if a shift in the market was to occur, areas that are desirable or not so desirable could flip flop and reverse tax shifts could occur for any nlJlIlber of reasons. These shifts could result even fÌ'om a market shift occurring as a result of property taxes being too high in a specific area, thereby deflating the values of these properties. The result being a taxation shift back on to the less desirable areas. In effect, an unstable system, which is not wanted or needed in this province. . 4) The use of acquisition value to determine the value 'of properties should be strongly considered. The potential buyer of a property would then haye control on how much his property taxes would be; based on the price he was able to negotiate with the seller. The theory here being, that if a person has the money to buy a place, then they should have the money to pay for the property taxes based on that value. If they do not, then they have the option of tiying to negotiate a lower value with the seller, or walking away fÌ'om the sale and looking at something more affordable.. This would take .the·subjective v~lue approach out of the system that is currently being used. If a purchaser is willing to pay more for a home than its value, it does not mean equivalent homes are now worth that purchase price. Safeguards could be built in whereby if the 'current value' was actually lower than the sale price, then that 6 value would be used for taxation purposes. This on the surface may seem odd, but with all the other properties being m)Zen at the base lèvel year 200 I, values would still have been going up. The increased values would be in place in government computers, but not used for the majority of the properties. The increased values would only come into playas a check on the sale price, when the properties sold. This would prevent the new owner ITom paying more taxes than what he should have otherwise had to pay. 5) After the five-year ITeeze is lifted assessment increases should be limited to the rate of inflation or 2% per year, whichever is less. This would still keep stability in the taxation system but at the same time acknowledge inflation, in a controlled manner, more acceptable to business and the public. The base year values would go up by no more than 2% per year, as would the properties sold under the acquisition value method. Unsold properties would be protected :&om undue appreciated value increases in the market. Acquisition value properties would also be protected ITom undue increases, but only :&om the point of the negotiated sale. In the case where the market declines, values would not be allowed to go below the base value year, even if the negotiated price was lower. This process would put stability back into the system and also aUow yalues to be controUed by the new buyers, not the goyernment. Values would remain at the same base value year, plus the 2% increase, for the unsold properties as long as the properties remained in the hands of family members. even when willed to them :&om parents. This would allow the appreciated value in the family properties to be handed down to younger generations. This system is being used in other jurisdictions with success. Acquisition-yalue along with base year market value standards has advantages for taxpayers and government. This system is more equitable as it links tax liability to ability to pay more directly than a full blown, constantly changing market value system while at the same time protecting the owners of properties that are not for sale. It is more predictable for taxpayers, removes much of the problem of subjective assessments, and protects homeowners against prohibitive tax increases during periods of rising values. ' For businesses, the predictability of the system would make it easier for them to budget their finances and be more competitive without having to worry about sudden tax increases. For government, this type of system would allow them to create a stable and fast growing revenue source, with a reserve of value to cushion revenue downturns in economic had times. In effect. munieioall!:oyemments would not lose any 7 reYenue. The tax burden would just be re-distributed more evenly and fairly amongst the taxpayers and in a way whereby the property owner would haye some measure of control over his taxes. 6) The passing oflegislation allowing the referendum initiative process (at the oroyincial !!:oyemment leyel onIv) would be a much needed addition to the democratic process, which has been lacking in our system of government for years. Too often, after election, officials lose sight of the desires of their constituents during the fiye-year tenn that they are in office. Unpopular legislation if passed during the early part of their tenn has no way of being countered by the general public, even if it is totally against their wishes. With the referendum process in place, citizens of this province could reverse or stop the legislation. Having a minimum of 10% of the electorate signing a petition requesting the referendum would start the initiative. The government and the individuals initiating the petition would decide upon the wording of the referendum jointly. If the minimum numbers were not reached, then obviously the general public would not be unhappy with the legislation. During the process of acquiring signatures there would be time for discussion and negotiations of the issue from both sides. Afterwards, there would still be time for discussion prior to the final vote being taken. This process would have provincially elected officials taking a long hard look at what legislation was actually beneficial to the electorate. All levels of government, working together along with the public and various organizations throughout the province can make improvements in the property taxation system that benefit everyone. This can only be accomplished, by dedication, courage and hard work. In the end, it will be worth the effort. We hope that you are in agreement. 8 REPORT TO COUNTY COUNCIL FROM: Larysa Andrusiak, Ambulance and Emergency Management Coordinator DATE: November 1, 2004 SUBJECT: Emergency Management Program By-Law INTRODUCTION: The Emergency Management Act of 2002, mandates that municipalities adopt by by-law an emergency management program. The current County of Elgin By-Law No. 98-41 regarding the Emergency Response Plan does not reflect the new legislation and its requirements. It is recommended that County of Elgin By-Law No. 98-41 currently in place regarding the adoption of an Emergency Response Plan be rescinded and a by-law be enacted to reflect and fulfill the requirements of the Emergency Management Act of 2002. DISCUSSION: Bill 148 received Royal assent November 19, 2002 and provides for the amendment of the Emergency Plans Act including changing the title to the Emergency Management Act. These amendments reflect our new reality post Ice Storm, 9/11, SARS, and Blackout. As Ontario contains a major proportion of the population of Canada, borders the United States and contains many potential man-made and natural hazards, this provincial initiative reflects the desire to prepare for and mitigate the effects of any emergency and to build disaster risiliant communities. Section 2.1 of the Emergency Management Act reads: 2.1 (1) Every municipality shall develop and implement an emergency management program and the council of the municipality shall by by-law adopt the emergency management program. (2) The emergency management program shall consist of, (a) an emergency plan as required by section 3; (b) training programs and exercises for employees of the municipality and other persons with respect to the provision of necessary services and the procedures to be followed in emergency response and recovery activities; (c) public education on risks to public safety and on public preparedness for emergencies; and (d) any other element required by the standards for emergency management programs set under section 14. The current County of Elgin By-Law No. 98-41 regarding the adoption of an Emergency Response Plan does not reflect current legislation and its requirements. It is suggested that to meet the legislative requirement of the Emergency Management Act, By-Law 98-41 be rescinded and a by-law by enacted in its place. The new by-law includes the Emergency Response Plan as Schedule A and is adopted within the new by- law. RECOMMENDATION: That Council rescind By-Law No. 98-41 regarding the adoption of an Emergency Response Plan, and That Council enact a by-law adopting an Emergency Management Program including all of its legislated components. Respectfully Submitted Approved for Submission q:7~ß~~~:lv Ambulance and Emergency Management Coordinator Mark G. Chief Administrative Officer REPORT TO COUNTY COUNCIL FROM: Sonia Beavers, Purchasing Co-Ordinator James Carter - Manager of Corporate Facilíties DATE: November 3, 2004 SUBJECT: Snow Plowing, Removal and Salting of Various County of Elgin owned Parking Lots Introduction As part of the approved Budget, Requests for Quotations were issued as per the County's Purchasing Policy and sealed bids were received until Monday, September 27, 2004 for the supply of labour and equipment for Snow Plowing, Removal and Salling for the County Administration Building, Terrace Lodge, Bobier Villa, New Elgin Manor and vacant Elgin Manor. Discussion / Conclusion The Request for Quotation was advertised locally and in the London Free Press. Two companies responded for Snow Plowing, Removal and Salling for the County Administration Building, the new Elgin Manor and the vacant Elgin Manor. No Quotations were received for Terrace Lodge or Bobier Villa. A decision was made to contact the former snow contractors for Bobier Villa and Terrace Lodge. Both contractors submitted a bid. The bids were received as follows: County Administration Buildinq, New Elgin Manor and Vacant Elqin Manor Company Bid Price (taxes included)- estimated number of occurrences. based on 2003-2004 winter season Jim's Lawn Care $ 13,824.40 Dave Chesterfield $ 25,357.00 Terrace Lodqe Company Bid Price (taxes included)- estimated number of occurrences - based on 2003-2004 winter season Geo. Wilson & Son Excavating $ 7,074.60 Bobier Villa Company Bid Price (taxes included)- estimated number of occurrences . based on 2003-2004 winter season Dave Simmons Auto $ 1,059.30 Jim's Lawn Care submitted the lowest quotation for the County Administration Building, the new Elgin Manor and the vacant Elgin Manor at a total price of $13,824.40 (including taxes). Geo. Wilson & Son Excavating submitted the only bid for A- Terrace Lodge at a quoted price of $ 7,074.60 (including taxes). Geo. Wilson and Son Excavating's bid price for the 2003- 2004 fall/winter/spring season was $ 7,350.90. Dave Simmons Auto submitted the only bid for Bobier Villa at a quoted price of $ 1,059.30 (taxes included). Dave Simmons Automotive's bid price for the 2003-2004 fall/winter/spring season was $ 2,327.95. The total price includes labour and equipment required for snow plowing, removal and salting as described in the Quotation's Terms and Conditions. Recommendation THAT Jim's Lawn Care be selected for the Snow Plowing, Removal and Salting for the County Administration Building, the new Elgin Manor and the vacant Elgin Manor at their submitted price of $ 13,824.40( inclusive of all taxes); and THAT Geo. Wilson & Son Excavating be selected for the Snow Plowing, Removal and Salting for Terrace Lodge at their submitted price of $ 7,074.60(including taxes); and THAT Dave Simmons Auto be selected for Snow Plowing, Removal and Salting for Bobier Villa at their submitted price of $1,059.30(including taxes). ApRroved bY~ OIJuJ ~Sh . q, k_..ß~ _/1L\.r'l ""- Sonia Beavers Purchasing Co-Ordinator Mar Chief Administrative Officer /' -7 REPORT TO COUNTY COUNCIL FROM: Sonia Beavers, Purchasing Co-Ordinator, Sandra Heffren, Deputy Clerk, DATE: October 22, 2004 SUBJECT: Mailing System and Leiter Folder Introduction: The lease for the postage meter at the County Administration building expired in September 2004. There are only two mailing system suppliers in Canada and both companies were invited to submit a bid. The companies are Neopost and Pitney Bowes. Our lease is currently with Neopost. Discussion: In March 1996, Canada Post announced its intention to phase out the use of mechanical meters and meters reset at postal outlets. Effective December 31, 2006, Canada Post will withdraw approval of postage meters which are not fully compliant with its new remote- reset, security, digital indicia and product data capture requirements. Subsequently, Canada Post and suppliers have worked together to develop a new generation of meter technology, one that is more reliable, secure and capable of meeting the needs of both the customer and Canada Post in the years to come. Since the lease for the Mailing System has expired, the decision to upgrade to meet the new requirements is being addressed. As well, since the addition of the Collections Department the need for a lelter folder has surfaced. Neopost and Pitney Bowes offer a purchase and/or lease plan for the Mailing System and/or Desktop Leiter Folder/Inserter. Both companies have provided an on-site Mail System and Desktop Leiter Folder/lnserter Demonstration, which allowed staff the opportunity to assess the benefits. On average four departments (Human Resources, Financial Services, Collections Department and Library Services) spend 43 hours on a quarterly basis folding lelters and stuffing envelopes which equates to approximately $965.00 in wages. The cost to lease a desktop lelter folder/inserter for 36 months totals $830.00 each quarter, a savings of $135.00. The benefits of purchasing/leasing a desktop lelter folder/inserter are: a) folding is twice as fast as by hand, b) improves timeliness of mailings (notices, lelters, maintenance invoices, etc.) c) improved productivity - frees up time for staff to complete other duties, d) addresses today's needs and future needs as well. o 1 The quotations were received as follows: 1. (a) Purchase Price - Diqital Semi-Automatic Mailinq System COMPANY PURCHASE PRICE MONTHLY CHARGE CUSTOMIZED (TAXES NOT INCLUDED) FOR METER and ADDRESS PLATE MAINTENANCE (ONE TIME CHARGE) Neopost $ 2,650.00 $ 38.20 $ 118.00 Pitney Bowes $ 1,899.00 $ 55.37 $ 122.00 (b) Lease Price - Diqital Semi-Automatic Mailinq System COMPANY 36 MONTH LEASE TERM $ 149.93 $ 164.82 48 MONTH LEASE TERM $ 132.12 er month $ 136.74 er month 60 MONTH LEASE TERM $ 126.28 $ 135.31 2. (a) Purchase Price - Desktop Folderllnserter COMPANY PURCHASE PRICE (TAXES MONTHLY MAINTENANCE NOT INCLUDED) FEE Neopost $ 6,669.90 $ 32.00 per month Pitney Bowes $ 7,805.00 $ 70.79 per month (b) Lease - Desktop Folderllnserter COMPANY 36 MONTH LEASE 48 MONTH LEASE 60 MONTH LEASE PRICE PRICE PRICE Neopost $ 276.56 $ 232.09 $ 204.30 Pitney Bowes $ 351.79 $ 299.57 $ 269.73 3. (a) Purchase Price - Diqital Semi-Automatic Mailinq System AND Desktop Folderllnserter COMPANY PURCHASE PRICE (TAXES NOT INCLUDED $ 9,319.90 $ 9,704.00 MONTHLY CHARGE FOR METER, MAINTENANCE FOR MAILING SYSTEM $ 69.03 er month $ 130.24 er month 1 2 (b) Lease Price - Diaital Semi-Automatic Mailina System AND Desktop Folderllnserter COMPANY 36 MONTH LEASE TERM $ 420.76 er month $ 491.41 er month 48 MONTH LEASE TERM $ 359.36 $ 427.60 60 MONTH LEASE TERM $ 320.96 $ 388.82 Conclusion: An evaluation confirms that the Neopost IJ35S digital semi-automatic mailing system and the Pitney Bowes DM230 digital semi-automatic mailing system will currently meet the needs of the County and will address the Canada Post upgrades and technology requirements. In addition, a letter folder would be a benefit not only for the departments that were surveyed but other departments as well, such as Homes, Museum, Archives and the Library Branches. The decision to purchase versus leasing has also been reviewed. Mailina System In the past, the County has leased the mail system. One of the main reasons was due to the ongoing technological changes. A lease includes the option to upgrade during the term of the lease without penally. The Canada Post upgrades and technology requirements have taken approximately 15 years to implement with a final date of December 31, 2006. Both Pitney Bowes and Neopost are quite confident that any further changes from Canada Post should not take place in the near future. Since the option to purchase the digital semi automatic mailing system is more cost effective than leasing, and Pitney Bowes bid is favourable, the recommendation would be to purchase the DM230 digital semi-automatic mailing system from Pitney Bowes at their quoted price of $1 ,899.00 [item 1 (a)]. This of course will include a monthly charge for the meter rental(which can not be purchased) and a maintenance fee of $55.37 per month [item 1 (a)]. In addition Pitney Bowes offers two options for replenishing postage. The one option is called Postage on Call which is included in the monthly maintenance fee of $55.37. We are currently using Postage on Call with our current mail system. Postage on Call requires a prepayment plan and postage is not released to the County until Postage on Call has received sufficient funds. A delay in processing the order and/or the cheque may cause an interruption in posting mail. Pitney Bowes has a second option for Postage called Pitney Works. The postage advance eliminates the need for a cheque to be sent prior to releasing postage. There is a $7.00 monthly fee for the Pitney Works Advance Postage. Letter Folder/Inserter A Letter Folder/Inserter is a new piece of equipment for County employees. The evaluation has proven that it would be beneficial to have a Letter Folder/lnserter available g 3 for staff use. However, if the County chooses to purchase the Letter Folder/Inserter, as the department's needs change the County will have purchased a piece of equipment that may be redundant. Although leasing proves to be more expensive, if the County chooses to lease the Desktop Letter Folder/Inserter and the department's foldinglinserting quantities increase, the County has the option to upgrade anytime during the term of the lease without penalty. At the same time, the three-year lease of the Desktop Letter Folder/Inserter will allow departments a fair evaluation as to whether this piece of equipment is beneficial. At the end of the three year lease a decision can be made to a) terminate the lease, b) renew the lease, c) purchase a letter folder/inserter. To ensure that the Desktop Letter Folder/lnserter will meet the demands of the various departments, the recommendation would be to consider the lowest bid submitted for the Letter Folder Ilnserter from Neopost for a 36 month lease at their quoted price of $276.56 per month [item 2(b)]. Recommendation: THAT, Pitney Bowes be selected as the vendor for the purchase of the DM230 Digital Semi Automatic Mailing System at the purchase price of $1 ,899.00 plus monthly charge of $55.37 for the meter rental and maintenance plus a $7.00 per month charge for the Pitney Works fee for postage advance and a one time charge of $122.00 for the customized address plate; and THAT, Neopost be selected as the vendor for the 36-month lease for the SI30 Discovery Compact Desktop Letter Folder/lnserter at the lease price of $276.56 per month. Respectfully Submitted Approved for Submission ~a ~~{y /Sonia Beavers Purchasing Co-Ordinator 4. Linda Veger + Director, Financial Services J~~IIM~A / Sand a Heff~ Deputy Clerk Mar , Chief Administrative Officer 9 4 CORRESPONDENCE - NOVEMBER 9. 2004 Items for Consideration 1. Susan Johnston, Manager, Port Operations, Divestiture & Property Programs Ontario, Transport Canada, Ontario Region, advising of the deadline date of November 30, 2004, for response by interested parties re: Divestiture of Port Stanley Harbour. (ATTACHED) 2. Ken Loveland, Clerk Treasurer Administrator, Municipality of Dutton/Dunwich, advising that the Municipal Council opposes the Elgin County Road Network Study as outlined in the original report. (ATTACHED) B.K. Hickey, regarding Port BUlWell Harbour Sand & Glen Erie Line Reconstruction. Jenny Phillips, Chair Joint Elgin/Central Elgin Accessibility Advisory Committee, regarding the lengthy time frame municipalities will have to make municipal buildings barrier free being proposed in the new legislation. 1+1 Transport Canada Ontario Region Programs and Divestiture Transports Canada Région de l'Ontario Programmes èt cession 4900 Y onge Street 4th Floor Toronto, Ontario M2N 6A5 OCT 27 2004 ~OFa~'1! t,~-~r~1ft~"~-i}';P:~ ,'.f:::' ~~¥<f;fuØl'i-~'?'t 1~;\'~~~~~.:,'_,' -J: f~-'tfh: ~.$'i{~~R;d October 25, 2004 7707-622-1-1 (PHQ) As Per Distribution List Attached Re: Diyestiture of Port Stanley Harbour As you are aware, on November 17, 2003, a meeting was held in London, Ontario with all identified interested parties for the divestiture of Port Stanley Harbour. At that meeting, I requested the parties to join forces, discuss and advise me by the end of January, 2004 of their plans towards fonning an entity. In April, 2004, I wrote to the interested parties requesting that those individuals/groups still in the process of forming an entity identifY themselves to me in writing no later than April 16, 2004 so that the divestiture process could !nove forward. On September 3,2004, I met with all remaining interested parties, and as a result of that meeting, I further advised that by October 30, 2004, I expected the groups to have fonned a single entity with whom I could negotiate the divestiture of the harbour. To date, this has not taken place and I am extending the deadline by one month to November 30, 2004. Should a single entity not be identified by that time that incorporates the majority of local interests, I will be proceeding to the next step, which is public auction of the site. .../2 Canadã - 2 - I would therefore ask you to inform me in writing, no later than November 30, 2004 as to the status of the creation of a single entity. Should you have any questions regarding the foregoing, please do not hesitate to contact me at (416) 952-0487. Yours truly, Susan Johnston Manager Port Operations, Divestiture & Property Programs Ontario johnssl@tc.gc.ca c.c. Mark McDonald, CAO County of Elgin Don Leitch, Municipality of Central Elgin Dean Jacobs, Chief, Walpole Island First Nation DISTRIBUTION LIST Peter Kelly Vice President and General Manager Sterling Marine Fuels Division of McAshpalt Industries Limited 3565 Russell Street P.O. Box 7218 Windsor, Ontario N9J 3C2 Kent Kristensen President 30ak Communications 984 Cheapside Road Nanticoke, Ontario NOAlJO Mr. Dan Higgs R.R.#4 6317 Centennial Road St. lrhomas, Ontario N5P 3S8 Mr. Larry Jackson Jackson Fisheries Limited 172 Main Street Port Stanley, Ontario NOL 2AO Ms. Helen LeFrank Elgin County Futures 300 Edgeware Road St. Thomas, Ontario N5P 4Ll Chief Dean Jacobs Walpole Island First Nation Economic Development Building R.R.#3 Wallaceburg, Ontario M8A 4K9 MAYOR Bonnie Vowel 259 MaI)' Street Dutton, NoL tJo 9dunicipalìty of (})utton/(})unwicli Box 329,199 Main Street, DU'lTON, Ontario NoL 1JO Telephone: (519) 762-2204- Fax No. (519) 762-2278 Clerk Treasurer Administrator Ken Loveland DEPUI'YMAYOR Cameron McWi11îam 28740 Celtic Line RR# 1 Dutton, NoL tJo COUNCILLORS Elizabeth Kornaker 1 Lions Road, Box 214 Dutton. NoL wo John Yokom 32543 Pioneer Line, RR # 1 lana Station, NoL ¡PO Donald H. Page 7949 Coyne Road RR # 2 WallacetoWn, NoL 2Mo October 18, 2004 County of Elgin Mark MacDonald 450 Sunset Drive St. Thomas, Ontario N5R5Vl -R'Ù'~'I:"',œ^¡;'ml\1!~, ,it" ~.J \c,,'';';'P.IÜ!,''\ ~;'" !6" "\,;?¡ , f~i""~ ',,:'¡f' '~ ~:.·_ft,",··,·,.,·~L, . 'tt. .. ". ~'->;:.7' '~~"';'.;:;C. "_' ,--, OCT 5~:.2 20D4 Dear Mr. MacDonald, """'¡¡",{'\l!, ,;;;~e,1m ~;,.:I'~",·ftH,\;, I: € '<,,~? f,r;;fe~ A[l~~~~]~fnTh'fl.':tJ\lE ~~~[i Re: Elgin County Road Network The Council of the Municipality of DuttonjDunwich discussed the Road Network Study dated July 13th, 2002 at their October 13th, 2004 meeting. It is the position of Council that the original study needs to be revised before it should be reconsidered, since there are some significant changes in traffic counts in 2002 and 2003 and that the possible transfer of additional bridges would significantly change the long~term costs incurred by the lower tier municipalities. In any event, the Council of the Municipality of DuttonjDunwich strongly opposes the transfer of the roads to our municipality as outlined in the original report and feels that this action is nothing more than downloading the costs to the lower tier taxpayer. County Road No.8 (Currie Road) South of Finl!al Line It is the position of the Council of the Municipality of DuttonjDunwich that this road should remain a County Road since it provides access to John E. Pearce Provincial Park as well as the Backus Page House located on this property. This section of Road also acts as a collector road since it provides access to Tyrconnell as well as the Duttona Beach Development. This coupled with the ongoing improvement to the Backus Page facility will increase the traffic volumes on this road. In fact, using the most up-to-date information available from County Staff, there has already been an approximate 60% increase in traffic counts from the 2001 levels used for the original report. County Road No. ;; (Dunboroul!h Road) Again, Council feels that the transfer of this road to Lower Tier municipalities is not acceptable. This road has now become the most direct access to cross the Thames River to the Glencoe area for many of our residents. It is our understanding that when Tait's Bridge was closed and removed several years ago, to save the County considerable money, that the County would improve County Road No. 9 and County Road NO.5 as compensation to losing a river crossing. The roads have now been improved, however they should remain under County jurisdiction. In fact, it maybe advisable for the cC- c . f.Æ}A--;'~1'l.5 ~~/1 /o/z-LIDr..r::.£:J.._ð?· County to assume Dunborough Road (West ElginjDutton Dunwich Townline) between Talbot Line (County Road 3) and Pioneer Line (County Road 2) since a vast majority of the traffic takes this route to the Glencoe area. The transfer of Walker's bridge to the Lower Tier Municipalities was something that was not even considered in the original report and is only possible now due to changes in the Municipal Act. Although this bridge is only twenty-three years old, its future replacement would be very difficult to negotiate between the two lower tier municipalities in Elgin and whoever is the owner in Middlesex County due to the large cost involved. It would make more sense to have the two counties involved and the entire County Tax Base sharing the burden. County Road No.1!> The Council of the Municipality of DuttonjDunwich understands the concept that there is no need to have two County Roads serving the same built-up area and travelling in the same direction. For that reason Council would have no objection to County Road 15 being transferred to the lower tier providing that this road is brought up to our standards. In preparing the original report, we feel that County Staff has made an invalid assumption when they state that this road in its present condition would meet our current standards. If this road were transferred to our jurisdiction it would become our highest travelled road. The Road needs to have drainage improvements, curb and gutter installed and the surface repaved. It would seem completely unfair since this road was scheduled for reconstruction in the County Five Year Plan and was delayed so that the funds could be transferred to a road in another area of the County and now has disappeared completely from the Five Year Capital Plan to transfer the capital costs to the lower tier. The Council of the Municipality of DuttonjDunwich has always supported the County of Elgin when it makes decisions that are in the best interest of the majority of residents, providing that they do not place undue hardships on any individual lower tier municipality. Council feels that if the original report is adopted, our residents would be saddled with the vast majority of the County's Capital Savings ($1,385,000 of $2,565,000.00) and this would be unacceptable to our ratepayers. :øß Ken Loveland Clerk Treasurer Administrator KL:ht cc Clayton Watters, Mngr. of Engineering Services Municipality of Bayham Town of Alymer Township of Malahide Municipality of Central Elgin Municipality of West Elgin Township of Southwold B.K Hickey, P.O. Box 64 Port Burwell, Ontario NOJ lTO November 2, 2004 Warden and Members of Elgin County Council 450 Sunset Drive St Thomas, Ontario N5R 5Vl Attention: Warden and Members of Council Dear Warden & Members of Council: Re: Port Burwell Harbour sand & Glen Erie Line reconstruction. Mr. Ronald Bradfield and myself (Bev Hickey) have had discussions about getting the harbour dredged in Port Burwell. Presently we only have about one and a half feet of navigable water at the south entrance to Port Burwell harbour and the harbour is basically kept open by the fishing tugs going back and forth in it. We have drawn up a proposal in conjunction with Mayor Acre & Bayham Council which was presented to Mr. Joe Preston, Federal Member of Parliament and Mr. Steve Peters, M.P.P, Minister of Agriculture. Mr Preston has attended Port Burwell and personally viewed the harbour by boat. At the same time he was presented with an aerial photograph and land photographs of the harbour. Mr. Preston seemed very enthused with the proposal and stated once he returned to Ottawa he would have his staff research for possible federal funding. Mr. Bradfield, Mayor Acre, Ward I Councillor, Mark Taylor, Bayham Township CA.O., Kyle Kruger and myself attended a meeting with Mr. Peters in his office in St . Thomas on October 8, 2004 at which time we explained our proposal. Mr Peters also seemed enthusiastic about the proposal and promised to consult other ministries regarding what assistance may be available. On October 25, 2004 Mr. Bradfield and I met with Elgin County Engineer, Mr. Clayton Waters and C.A.O., Mr. Mark McDonald regarding the possibility of the County of Elgin using the sand removed rrom the harbour for the rebuilding of the Glen Erie line east of Port Burwell. On instructions ofM.P.P, Steve Peters Mr. Bradfield obtained one cost estimate rrom an Elgin .../2 /D -2- County contractor to remove the sand from the harbour. The estimate was $35,000.00 to dredge Port Burwell harbour 8 feet deep, 120 feet wide and 1,000 feet long from the mouth of the harbour extending north. The sand would then be placed on the west wall of the harbour, making it accessible for trucks to haul away. The reasons for the local interest in the harbour are as follows: I. The Port Burwell harbour is shown as an accessible navigable harbour on all the Great Lakes charts which it presently is not. If a boater found themselves in difficulty in Lake Erie and attempted to seek shelter in Port Burwell harbour, they would not be able to get into the harbour without getting stranded and possibly ending up in more difficulty which has already happened this summer in Port Burwell on two occasions. 2. The commercial fishing industry is suffering in Port Burwell due to not being able to easily access the harbour. 3. Talisman Energy has had to relocate their supply tugs to Port Stanley because of an inaccessible harbour adding an additional $200,000.00 to their annual operating budget to service their gas wells in the eastern portion of Lake Erie. 4. Lake Erie south of Port Burwell enjoys a great reputation for sport fishing enthusiasts but access to the lake is very limited due to the harbour silt. 5. There were at least three fishing charter boats that were using the harbour but all have had to leave because of inaccessibility to the harbour. We believe if the harbour was to be dredged and made accessible again, it would alleviate all the concerns we have listed. Attached please find an environmental assessment of the sand in Port Burwell harbour. This assessment was completed in December 2001 and indicates overall sediment qualities to be quite good and no particular contaminants concerns are evident. This letter is being sent in hopes of solicitiog your support and assistance with this project. Mr Bradfield and I would be happy to attend a County Council meeting at a convenient time to assist with any other concerns you may have. Municipality of Bay ham C.A.O., Kyle Kruger is making ioquiries of the Ministry of Natural Resources and the Ministry of the Environment regarding the removal and storage of the sand on the M.N.R property on the west side of the Port Burwell harbour. .../3 II - 3 - In particular, we respectfully request that Elgin County Council agree in principle to accept the material obtained :ITom dredging the Port Burwell harbour for use on County road reconstruction providing said material is approved for distribution by the appropriate authorities (M.a.E. and M.T.a.). Sincerely, ~JJ¿f1 . ey attach. C.C. Municipality of Bay ham Council Bayham Economic Development Committee Mr. Ronald Bradfield /2-- -..... ì BK Hickey P.O. Box 64 Port Burwell, Ontario. NOJ lTO Phone: 1-519-874-4901 o Sept 20. 2004 Mr. Joe Preston M.P. 24 First Avenue, Unit 2 St . Thomas, Ontario N5R4M5 Dear Sir: Re: ' Proposal for removine-tbe sand from themoutb of the harbour in Port BttrweU ~, The harbotli' in Port Burwell is very old and has been for years a v~ vi~bleharbotli', cpntributing,greatly to the economy of South em Ontario. it has been the recipient of many coal boats from the U.S. ¡¡¡¡ well as ~.prospemus cOI11J11erciai fishing and sports fishing launching point. The harbour has also been used, for the passage of gas exploration boats used to tend their drillìng rigs situated in the centre ()f~e Erie. The harbour h¡¡¡¡ always had a problem with the sand collecting in the mouth of it, thereby limiting its use in recent years. The Port Burwell harbour improvement committee, Munici¡mlity of&yhamCouncil, and the Municipality of Bay ham Economic Development Committee have decided. to ask yon as our member of the Federal Goyernment for assistance in this matter. 1. We are ¡¡¡¡king you to please approach the Minister ofl'ransport or the Minister responsible for the Small HarboUI'$ Act Md ¡¡¡¡k for an engineering study Md an environmental study to see why the sand continues to clog the harbour. 2. We are also requesting the.fJ;deral g",vernment enter into an agreement with a dredging company tø dredge the harbotli' in the spring of 2005. 3. We will explore the possibility of the Municipality of Bay ham and the County ofElgin using the sand removed. from the harbour for use on the maintenMce of their road syste~ ';..."......,\ ß /., ...-..., .} l"age ;¿ 4. If proposal 3 is not an optiQIl, tben the harbowimproyement committee will CQntact <ill the sand and gravel companies along the north shQre of Lake. Erie and the surrounding areas regarding the possibility of one Qfth~ companies using the sand after entering into an agreement with the Federal Government fQr the disposal. of the sand. 5. If proposal. 4 is npt an pptiOD, then we will request that. you, on our behalf contactìJ1e United States Core of Engineer$ in Erie, Pçnnsylvania and the City ofErie..~ see if they are still interested in tcldng the sand ftom the harbow, as they had once expressed àn interest in the sand for their beaches. We believe if the harbow were dredged and made accessible to larger boats, it would definitely boost the tourism in our area in the summer months. We would also explore the possibility of getting the TalisnumGas exploration CompElllY to return to the harbow after it is dredged and wnd their drilling rigs out of Port B!.IfWel! agllin. l'hiscompany worked out of Port l3urwell for many years and only left when the harbow became clc.)ggedandthe comp;my was unable to get their gas well tenders in and out of the harbow safely. Respectfully submitted, Bev Hickey c.c. Municipality ofBaybam CoJll1Ci¡ Municipality ofBaybam Economic Development Committee Mr. Ron Bradfield Mr. Steve Petel'S M.P.P. ~ If K~ KlUtIer From: MIlJTay.SI'ookaòank@ec.gc.ca Stnt: Q~17,20013:57PM TO:kl<ruget@bayham.on.ca Cc: blanchllf'Õå@dfo-mpo.gc,ca; Narrli¡¡,AJI@ec.gc.ca: Shena.Alkm@kgc.ca SUO tct: Pori Burw.u (Enhanced Phase 1 Environmitntal Site Assessment) Kyle. '-" Further tOQvr telephone conversatiol1s our comments ;are as follows: > The MVt1ici )lil1ity of Bayham has aakedEnvfroornent Caneda for comment on an > Snbanceø Ph_D 1 environmental Site Assessment (March 2001) prepared by > MeeV!rQ Consultantalnc. onbel1aff of the Peøartment of Fisheries and > o..:-ns(OFO)1nd Public Worn and Government Servlc::e$ Can_ (PWGSC). As > stmIdln the af$Q8men1, the work wasundet\;lken II) ~tdentify and :> doÇUment 4C1\,1al and potentilt/contaminatÎOn to assist in reducing the > uncertainty I'e9li1mlng poI&ntislliabilitìesff and to preparereløte<lSitlt :> QQQUlt1entation, A 8iteteQOl1naissan~ was conducted (inctUåingsedlment and >SOltsampllng) and hi8torlCal reCQnÌs were reviewed. > > SoI11t<1a1e and Infom¡a11Qn sho/t!:omings are identified in the a$Sll$8ment :> Inç udlng infatn'tetion 110m theOnlarto Minl$ltyof the EnvifPomen! and the > Mvnlcipaflfy of Sayham that had not been received. Sampfing ofsedimenl :> anow \WI$COIId~ In JenU8IY 2001 when bolt¡ ice and SI'IOW cover > resll'!cted ~ns ItIatcould be made The \/tility and > represet lativen$u of the data from the sIngle soil sample are > qUfttioAJOIe but there 1$ no reason to suspect soil contamination Þ$IJeti on >ttJe lIistork:a1 uses of tile subject lands wnid! are reviewed in the > aS~nt. A signillcantcomponent of the aS$6$Sment deals with the > aV<llua1ion of sediment quality in the harbour and the subsequent commen!$ >tefli,lr to this Information. > > Sediment data in the Phase 1 Environmentai$jle Assessment were i8viewed >Inconjun<:tfon with lI1e following additional seàiment d;als SOU/'C8$: > >'. Ph_ 1 Property Tmll$fer As$eS$ment (Sep!emter 1997) by Gartner Lite ,. UI1.for PFO and PWGSC wIIid'I includød an¡¡lvtlcal results from MDS '" EnvirønrnenìJI SeMces Ltd. from 5ediment umples colleçtfòÇ .¡; ?011 > Burwell in JUrnJ 199a by the '_.;1'19 Point Region Con$8rvelion Authority. :> . Sediment resultS from a 1978 harI;!Qur survey by Environment Canada ,. an<! $Ubmltt!!ôtQOFO ine,. December 1979 report (Thomas and Mudroch). > . Sediment results from a July 2001 $lJrvey by EnvirQnment C..nada which >AAØ6sed tri~ to lake Ene. Anatytical data for PortSurwell ;$ > ~~ !Ø Qlianoch orines am: ?Alis . meiai data has not yet been '" receivad fI'Om the laboratory. > . Sed:~...:: ;;;:a ÍTQm the œntral basin of Lake Erie based Q/11997 and >1S98 surveys eQrn!uCIII(/ by Environment Canada and the Ohio Environmen¡~¡ > Protection Agency. > > The site 3S$8S$ment identifies a number of sediment parameters which '" exceedefther provincisi $edlment quality guideiines "SQGs or the tntertm > Sediment Quality Guidelines (I!õOO) of the Canadian GouliCÜ of Mlni$ærs of > the ~rol'!menlln all casQ exceedances were nqt found throughout the > stu(jy areáb\ilwere es$OCÎated with single ~mple.!l. In the case of PSQGs /.~ ,. all ex~dances W~ attne Lowest Effect lavel Ol' tEt: """ ....v...... off.d .~ --~--~ , '" levels MIre found. /!lone of UIe e~ found..", parlicUla1fy unll!lUa' > and ~1Iy reftec:tobservatiøn$ that might be made. on tributanes in > ¡¡griculturald~ palllns with some IJrb.an inJluante$ (e.g, $ØWSga > treatment plant ditcñarges). This incIUdes.\tI(t copper ;lnQ manOlll1èSe '" ~s ~ tIIo-. of Toe, TKN, h9$phorus an<l tolaf IØ'MIOnla. MQdtJst rj '" extI.Iedanct$ - al$O noted for VðlÌOII$ PA i$, $Ub$tar1Ce$ which are quite / '" wlde1l )l'88d in the envJl'OI\menllSnvIfonment Caned!t"mpnnv. fo\m4 00 '" ~ for PAHs \tt Port 9IJrwel1 and this toç¡¡t on ral'lked ~.k:Iw > in tIIe.~ of all lake Erie tributarÎt!SwPAHs. Envil'Ol1"",nt ,. CarnwaalSo del'*<l some DOT and Its meUlboute$ but~ levels were '" not unu_1'WI gen8/IJ1Iy reIIec;t the J>el'$istenca and wkI~pre$I!Ince ~",~tllÍI~ticid'lII tIIoenviron"",nl à > .7' if 'l ·~.lt1$ÿ_Y(hl¢htiovides $Omct sØd" na ~tIIat~d9 \~> not appear to be unique contaminant sourQe$ orconditíon$atPort8urweU. ,;¡;:~~ > Sediment qua1ìty91,1~1Ines aremQre restril:tive. than comparable $011 > critør1a and conleq\lenllYatl contaminantlevøl$ found at Port BlIlWel1 are '" sIJPlStIJntialfy below $011 çrilerla set b)l1ll& )t'01Iinçe for various land ,-, > ute8l/ndertta GII~flnefQr Use at COntaminated Sites in Ontarfo, V8lious "'" > IMd ap~',ofitlle dredged sediment would not~rtobe > restrictedllnder t/lèGuideline. Open water disposa!ofdredged sediment is > also a~ibilit)l but tIIert. would have tabe closer matching of $8dÎfl'l&nt > samptlng to areas proposed for dredging and furtherreviews made by > :)I'OY¡n~i~. > > The substantial .mol/nisof sediment coming òown 8ig Otter Creek and from >t". (lpenlake will continue to be problematic for tbem;illntenance of the >I\Jrf o¡¡r. !MIll. tI1e!l'ecl«lown of land m;ilnsgement PractiCes that contribute >to Ø!fiment !o<l<fin; from tile ballin might ~ undertaken and various > interventions punwed,a!l such In1tia1ives lire unlikely to lead to >reduc;eds~1ment toadlng In 1tIe $hort to Fnf1ØJI/In term. The tmlnic:ipality > mightwÎsh to c;on$ider, however, long ff..orm programmilli on erosion and '" se<lirnent ~linthe Big otter Creek basin > '" PleallEliet u, know if you wOLlki tike to discuss lhasa comments in further > detail. > Murrn:' MUffi'y!3rooksb<lnk Chief, ContamlnstedSite Remediation Environmental Pro\ectIon Branch . Ontario Region Environment Canada 4$05 Ouffetin $lrüt,Ð()Wnlllliew (Toronto), Ontario M3H 5T4 " Tel: (416) 739.4940 Fax: (416) 739-4405 httD.IJwww..on.~.qc.ç;¥1.OJlutjonl~odtcontamína e¡Ja.html It JOINT ELGIN/CENTRAL ELGIN ACCESSIBILITY ADVISORY COMMITTEE 450 Sunset Drive St. Thomas. Ontario N5R 5V1 November 3, 2004 Warden Rock and Council County of Elgin 450 Sunset Drive ST. THOMAS, Ontario N5R 5V1 Mayor Rock and Council Municipality of Central Elgin 450 Sunset Drive ST. THOMAS, Ontario N5R 5V1 Dear Warden, Mayor and Councils: The Joint Elgin/Central Elgin Accessibility Advisory Committee (JAAC) at its meeting held on November 1st, 2004 considered the new legislation being introduced which would enact changes to the Ontarians With Disabilities Act. One of the proposed changes is that municipalities would have up to 20 years in which to make their buildings barrier free. The JAAC discussed this item and wishes to express its great disappointment for the very lengthy time frame being proposed in which municipally owned buildings are to become barrier free. Disabled persons deserve the same rights and considerations as persons who do not have disabilities and to make this growing segment of the population wait for up to 20 years to enjoy the same quality of life as others in unfair. The JAAC is requesting that both Councils support its position, by resolution, and to request the appropriate ministries to consider a much shorter time frame for municipally owned buildings to become barrier-free. Yours truly, C)~;r'I?J+I' . . SJnnY~1 IpS, Chair, Joint Elgin/Central Elgin Accessibility Advisory Committee. /1 CORRESPONDENCE - NOVEMBER 9. 2004 Items for Information - (Consent Aqenda) 1. Honourable Dalton McGuinty, Premier of Ontario: 1) acknowledging Council's resolution concerning the municipal drainage grants; 2) acknowledging Council's resolution concerning gas tax availability to all municipalities in Ontario. (ATTACHED) 2. W.R. (Wayne) Burke, Inspector, Manager, Traffic and Marine Safety, Ontario Provincial Police, responding the County of Elgin's concern regarding Highway 401 lost revenues to Municipality of Chatham-Kent. (ATTACHED) 3. Bernard Made, Director, Chemicals Control Branch, Environment Canada, acknowledging the County's intent to prepare a salt management plan. (ATTACHED) 4. Maria Konefal, Assistant to the City Clerk, City of St. Thomas, advising City Council adopted the County's resolution with regard to upstaffing of the Dutton Ambulance Base. (ATTACHED) 5. Hon. Jean-C. Lapierre, Minister of Transport, concerning the County's concerns regarding the need to install automated protection devices at the Canadian National (CN) railway crossing on County Road 48. (ATTACHED) 6. R. Millard, C.A.O./Clerk, Township of Malahide; Ken Loveland, Clerk-Treasurer Administrator, Municipality of Dutton/Dunwich; Donald N. Leitch, Chief Administrative Officer, Municipality of Central Elgin; with a resolution concerning continuation of the County's role in the renewal of the O.P.P. Police Services Contract. (ATTACHED) 7. Marlene Pink, Executive Director, Tillsonburg & District Multi-Service Centre, with a report on the Centre's activities this year. (ATTACHED) Kyle Kruger, Administrator, Municipality of Bayham, with a resolution concerning continuation ofthe County's role in the renewal ofthe O.P.P. Police Services Contract. Hon. John Gerretsen, Minister of Municipal Affairs and Housing, regarding Long Standing Service Recognition of Municipal Politicians. ROMAlOGRA Conference, February 20-23, 2005, accommodation and registration information. The Premier of Ontario Le Premier ministre de ¡'Ontario Édifice de l'Assemblée législative Queen's Park Toronto (Ontario) M7A1A1 ltÆ "'IIm::::D" Ontario Legislative Building Queen's Park Toronto, Ontario M7A1A1 October 12, 2004 OCT Mrs. Sandra J. Heffren Deputy Clerk County of Elgin 450 Sunset Drive St. Thomas, Ontario N5R 5V1 Dear Mrs. Heffren: Thank you for your letter providing me with a copy of council's resolution regarding municipal drainage grants. I appreciate your keeping me informed of council's activities. I note that you have sent a copy of your resolution to my colleague, the Honourable Steve Peters, Minister of Agriculture and Food. I trust that the minister will also take your views into consideration. Thank you again for the information. Yours truly, ºJl~ Dalton McGuinty Premier c: The HOn9urable Steve Peters @ The Premier of Ontario Le Premier ministre de l'Ontario Édifice de ['Assemblée législative Queen's Park Toronto (Ontada) M7A1A1 ltÆ "'ED" Ontario Legislative Building Queen's Park Toronto, Ontario M7A1A1 October 27,2004 Mrs. Sandra J. Heffren Deputy Clerk The County of Elgin 450 Sunset Drive St. Thomas, Ontario N5R 5Vl 11. Dear Mrs. Heffren: Thank you for your letter informing me of council's resolution proposing to make the gas tax available to all municipalities in Ontario. Your concerns are important to me. I note that you have sent a copy of your letter to the Honourable Harinder Takhar, Minister of Transportation. I have also sent a copy to the Honourable John Gerretsen, Minister of Municipal Affairs and Housing, for his information. Thanks again for the information. Yours truly, ((M~ Dalton McGuinty Premier c: The Honourable Harinder Takhar The Honourable John Gerretsen @ Ontario Provincial Police Police provinciale de (,Ontario a::> ~ Western Region Headquarters Quartier général de la région de l'Ouest 6355 Westminster Drive 6355 Westminster Drive P.O. Box 57 Lambeth Station C.P. 57, succursale Lameth London, Ontario N6P 1T2 London (Ontario) N6P 1T2 File Reference: (519) 652-4100 (519) 652·4165 614-00 TelephonefT éJéphone: FacsimilefT élécopieur: October 12, 2004 Mr. Mark G. McDonald Chief Administrative Officer County of Elgin 450 Sunset Drive St. Thomas ON N5R 5Vl OCT I¿i Dear Mr. McDonald: Thank you for providing the Ontario Provincial Police (OPP) with copies of your letter, addressed to the Honourable Monte Kwinter, Minister of Community Safety and Correctional Services, regarding the County of Elgin's concerns that Provincial Offence Notices (PONs) issued by the OPP 401 Corridor Safety Unit are being filed at the Chatham-Kent Provincial Offence Act (POA) Court, resulting in lost revenues to the County of Elgin. As Manager of Western Region Traffic and Marine Safety, I am pleased to respond. As discussed during our September 13, 2004 meeting, the OPP 401 Corridor Safety Unit was established to provide a highly visible, consistent police presence along Highway 401, between London and Windsor, following 19 fatal collisions that resulted in 29 deaths in that area during 1999. The 22 officers are tì.mded provincially and are responsible for patrolling and undertaking appropriate enforcement action across the Counties of Essex, Chatham-Kent, Elgin and Middlesex. In the interest of highway safety, it was realized the best approach would be to have a single court location deal with all POA charges laid by the Unit members, thereby increasing the time they are visible on the highway versus attending four separate court locations. Based upon a researched legal opinion, and through the cooperation of our justice partners, the County of Chatham-Kent was selected, as it was contiguous to the other three counties. You may be assured, however, that all PONs issued by the Elgin County OPP Detachment officers are filed with the County of Elgin POA court. The OPP is an enforcement agency with a mandate to ensure safe travel on the highway systems of Ontario. The disposition of revenues generated through OPP enforcement action is not an issue the OPP is able to become directly involved in. Should you require further clarification, please feel ftee to contact me at OPP Western Region Headquarters, telephone number (519) 652-4135. "E,xulleV\.ce IV\. Wh~t we ÞO.....IV\.tegyLti::ilV\. Who we Aye" Mr. Mark G. McDonald Page two I appreciate the opportunity to respond to the matter. ÝÞ W.R. (Wayne) Burke Inspector Manager, Traffic and Marine Safety Iwb c: Commissioner Gwen M. Boniface "Exc,eLLevcee IV\- WVJ~t we ÞD....IV\-tegvLt1:j IV\- WVJD we Ave" ·"*". Environment T Canada Environnement Canada Ottawa, ON K1A OH3 -OCT 'o'5^Za04 Dave Rock Warden County of Elgin 450 Sunset Drive StThomas ON N5R 5V1 OCT 13 2004 ~~~~~~V._'~~_B:!!\~.,~~~ t~i1'~1'!!'\t~}I~r'}1~P*'Y¡>'~~~~'Th~~""" o¿¡,t,_j'~!fZ~?_,,,"%;1.g~.-,,,'<i, "". Wi Dear Mr. Rock: Subject: Notification of intent to prepare a salt management plan I am pleased to acknowledge receipt of the letter of intent to prepare a salt management plan submitted by the County of Elgin. Since the Code of Practice for the Environmental Management of Road Salts is a voluntary instrument, the buy-in and support from road authorities is essential for the Code to be successful. Your organization will be added to a list that will soon be posted on Environment Canada's Road Salts web site at: www.ec.gc.ca/nopp/roadsalt.This list of organizations that have submitted their letter of intent and reports will help track progress, recognize road authorities that are implementing the Code and encourage others to do so. If you require further information or help identifying resources and training available, please contact Environment Canada's regional representative, Mr. David Laverdière at (416) 739-5872 or david.laverdière@ec.gc.ca. Examples of road salt management activities undertaken by other municipalities are available on the Road Salts website or by contacting Mr. Laverdière. Thank you for taking this important step in the management of road salts. I look forward to continued cooperation. Yours sincerely, !yÁ/l/ø!t J Bernard Madé Director Chemicals Control Branch -' .! 'õ < "- 3 ~ ,o~.,~·w,..., ~ ." "ª . . "'0 ..'Ie "'4",~.(;..o,.... c.c: Josée Portugais Canadã www.ec.gc.ca « (!p \~ QQ. \N!Jf Peter J. Leack, M.P.A. City Clerk Office of the Clerk P. O. Box 520, City Hall St.. Thomas, Ontario N5P 3V7 Telephone: (519) 631-1680, ex!. # 123 Fax: (519) 633-9019 Ricbard J. Beacbey, B.A. Deputy City Clerk ST. THOMAS THE CORPORATION OF THE CITY OF OCT ~ 10 201M October 8th, 2004 ¡s-tG~ f1;~F'j"~;¡.f;&tI6":"~,!.\ "f,~ ~ f:t:f)t",r"*tf~g& ,:'''If-f~Y.~~;';;1~~D>1 ~::~i!'t':;'¥ {l ~··~~~1'.VMJt~t;,~ County of Elgin 450 Sunset Drive St. Thomas, Ontario N5R 5Vl Attention: Sandra Heffren Re: Uostaffing Dutton Ambulance Base Dear Ms. Heffren: Please be advised that the Council of the Corporation of the City of St. Thomas passed the following resolution: "THAT: Council adopt and approve the recommendation addressed by the Council of the Corporation of the County of Elgin regarding the upstaffing of Dutton Ambulance Base, on September 14th, 2004." Should you require any further information, please advise. Sincerely, ~=,¥ Assistant to the City Clerk 'iii Minister of Transport Ministre des Transports Ottawa, Canada KIA ON5 -,.8 ON. 2004 Mr. Dave Rock Warden County of Elgin 450 Sunset Drive St. Thomas ON N5R 5Vl 0,...- vi !i.~(Ù' ~~;;:.~-~:_: ~q ~~_,'~~, \ti.tt%:\§:¡ ~f, __...:f\i '&:;~\1t{€~~ Dear Mr. Rock: I am writing in response to your correspondence of August 18,2004, regarding the Canadian National (CN) railway crossing on County Road 48 in the County of Elgin. I have noted your concerns about the need to install automated protective devices at this crossing. In that regard, I should note that, pursuant to the Railway Safety Act and the Transportation of Dangerous Goods Act, Transport Canada is responsible for regulating the safety of rail operations across Canada, including the transportation of dangerous goods. Transport Canada is committed to reducing the number of injuries and fatalities that occur every year at Canada's railway grade crossings. To this end, the department works closely with railway companies to identify grade crossings that require safety improvements. Through the Grade Crossing Improvement Program, the department funds up to 80% of safety enhancement costs at approximately 80-100 sites across the country, an annuai investment of up to $7.5 million. Funds are allocated based on a number of factors such as the volume of road and rail traffic, the adequacy of sightlines aiong the road approach to a crossing, and any previous accident history. Notwithstanding Transport Canada's contributions, the railway companies and road authorities are responsible for safety at specific railway crossings. In the case of the crossing at County Road 48, I understand that a number of meetings and site investigations have taken place, and that the County and CN have taken interim measures to ensure public safety. As you know, the crossing presently has railway crossing signs and Ontario Ministry of Transportation Scheme 2 signage advising motorists to stop before proceeding over the crossing. CN has also put in place the following requirements for train movements over the crossing: . Southbound trains must stop at the crossing before proceeding, and . Northbound trains cannot exceed 15 miles per hour approaching and through the crossing. 03-0110R (97-08) Canadã ;iftJ o ~ ,;{jÒ( ~':'~q\ \'V\ -2- I would also note that, should work commence on crossing improvements prior to receiving grant approval rrom Transport Canada, this would not in any way preclude the project rrom receiving funding under the Grade Crossing Improvement Program. The County Road 48 project is currently on Transport Canada's project funding list and will be prioritized with other projects in Ontario. The timing for funding this project will be determined based on the availability of funds and the project's ranking on the priority list. Consequently, the parties involved may wish to finance the project until a decision is made with respect to federal funding. Thank you for writing. I hope that this information is of assistance. Yours sincerely, Township of MALAHIDE 87 John Street South, Ayhner, Ontario N5H 2C3 Telephone: (519) 773-5344 Fax: (519) 773-5334 Email: malahide@township.malahide.on.ca www.township.malahide.on.ca October 12,2004. County of Elgin, 450 Sunset Drive, St. llhornas, Ontario. N5R5Vl t)CT I. ,) 2004 Attention: Mr. Mark McDonaid N~~~iñr~ ,t ~1.ti'\iT!-\'. ;:''i,\\~ ~-~~'7 ~..ø'r~~~\i ""'~1I'i'¿", J"'""''''¡\'''''',î.:';'¡;¡;1''!ì¡~r<í;¡¡'¿ijíJ N¡;..pØ~~$1¡~;2?~~~ Ì'I" ~~." J~tJ!.è~j? Dear Sir: RE: OPP - Police Services Contract. Maiahide llownship Council unanimously passed the following Resolution on October 7, 2004: THAT the County of Elgin continue its role as co-ordinator/negotiator ofthe Police Services Contract with the Ontario Provincial Police on behalf of the municipalities, with the final contract to be adopted by the participating local Councils. THAT the County continue to organize and administer the Elgin Group Police Services Board on behalf of the participants. THAT no RFP for Police Services be issued or called. THAT a contract renewal with the OPP for the policing be negotiated for a minimum of Fiye (5) years if available. THAT .:ost sharing and payments continue on the same basis as the previously established contract. Yours very truly, llOWNSHIP OF MALAHIDE ð~ R. MILLARD, C.A.O.lCLERK Copy - Elgin County Municipalities - Elgin OPP H;\diana's files\Randy 2004\county - opp contract oct 12wpd RANDALL R. MILLARD CA.O./Clcrk Email: clerk@township.malahide.on.ca SUSAN E. WILSON Treasurer Eni.ail: treasurer@township.malahide.on.ca ì1'! MAYOR Bonnie Vowel 259 Mary Street Dutton, NoLtJo 9vlunicipaCity of (})uttonjclJunwicn Box329, 199 MaiIi Street, DUTI'ON, Ontario NoL 1JO Telephone: (519) 762-2204 Fax No. (519) 762-2278 Clerk Treasurer Administrator Ken Loveland DEPU'IY MAYOR Cameron McWilliam 28740 Celtic Line R. R. # 1 Dutton, NoL lJO COUNCIlLORS Elizabeth Komaker 1 Lions Road Box 214 Dutton, NoL IJO John Yokom 32543 Pioneer Line, R.R. # 1 Iona Station, NoL IPO Donald H.Page 7949 Coyne Road R. R. # 1 , ~anacetown,NoL~o October 19, 2004 County of Elgin 450 Sunset Drive ST. THOMAS, Ontario N5R 5V1 Attention: Mark McDonald OCT 21 2DDI¡ Dear Mark, Re: Police Services Contract The Council ofthe Municipality of DuttonlDunwich passed the attached resolution at their October 13th, 2004 meeting. If you require any additional information regarding this matter, please contact the undersigned. Ken Loveland Clerk-Treasurer Adnllnistrator KL:kc Encl. cc: R.B. Cox, Detachment Commander All Lower Tier Municipalities THE MUNICIPALITY OF DUTTON/DUNWICH MOVED BY " McWilliam" SECONDED BY "Kornaker" DATE Wednesday October 13. 2004 THAT the County of Elgin continue its role as co-ordinator/negotiator of the Police Services Contract with the Ontario provincial Police on behalf of the municipalities, with the final contract to be adopted by the participating local Councils. THAT the County continue to organize and administer the Elgin Group Police Services Board on behalf of the participants. THAT no RFP for Police Services be issued or called. THAT a contract renewal with the OPP for the policing be negotiated for a minimum of Five (5) years if available. THAT cost sharing and payments continue on the same basis as the previously established contract. I HEREBY DECLARE THIS TO BE A TRUE AND EXACT COpy OFTHE ORIGINAL DOC~dJ Clerk, Mun. of Dutton/Dunwich CARRIED " Vowel If Mayor KEN LOVELAND, Clerk- Tr.~.urer, Corporation of the MumClpa~lty of . Dutton I Dunwich, COml!USSIOner for taking aff¡davits, County of ElgIn. >' The Corporation of the %unicipa£it!f of Centra[ 'Efgin 450 Sunset Drive, 1 sl Floor, St. Thomas, Ontario N5R 5V1 Ph.519·631·4860 Fax 519·631·4036 HAND DELIVERED November 1, 2004 Mark G. McDonald Chief Administrative Officer County of Elgin 450 Sunset Drive St. Thomas, Ontario N5R 5V1 Dear Mr. McDonald: Re: Elgin Group OPP Contract Renewal Further to your leuer of September 17, 2004 and our conversation of October 27, 2004, please be advised that Council passed the following resolution at its meeting of October 25, 2004: THAT the County of Elgin be authorized to negotiate a renewal of the existing agreement with the Ontario Provincial Police (OPP) for policing services, based on the current level of service, with the understanding that the agreement with the OPP must be approved by Central Elgin and other lower tier councils, subject to the other five Elgin Group municipalities confirming that the Police Services Board will consist of at least one municipally-appointed person representing Central Elgin Council throughout the term of the new OPP contract. As you are aware, the Municipality of Central Elgin currently funds 35-4 percent of the current Elgin Group policing contract. Based on this level of funding Central Elgin Council believes it is reasonable that at least one third of the municipally-appointed persons on the Elgin Group Police Services Board (one out of three) represent Central Elgin Council. Although Central Elgin Council has had a representative on the Police Services Board throughout the five year term of the current contract, there is no agreement between the Elgin Group municipalities that this arrangement will continue in the future. Therefore, before the County proceeds to negotiate a new policing agreement with the OPP, Central Elgin Council requests that representation on the police services board should be agreed upon at this time. If you require any additional information respecting this maUer, kindly advise. .../2 2 onald N. Leitch, Chief Administrative Officer. C: Mayor Dave Rock Deputy Mayor Sylvia Hofhuis Kyle S. Kruger, Municipality of Bayham Ken Loveland, Municipality of DuttonjDunwich Joanne Groch, Municipality of West Elgin Randy R. Millard, Township of Malahide Dianne Caryn, Township of Southwold Staff Sgt. Ryan Cox, Elgin County opp Telephone (519) 842-9000 Fax (519) 842-4727 Tillsonburg & District Multi-Service Centre The Livingston Centre 96 Tillson Avenue, Tillsonburg, ON N4G 3A1 October 25,2004 County of Elgin 450 Sunset Drive St. Thomas, ON N5R 5V1 ìiDV 1 2GÛft Dear Warden Rock, Council Members and County Staff: We wanted to send you a report on activities for the first half of this year, updating Council on the progress of the Adult Basic Literacy (ABL) students you have been supporting. The Municipal grant dollars Council approved earlier this year have been put to good use! Thank you again for the pledge of $4,000.00. Attached is: » A Statistics and Outcomes Fact Sheet on the ABL program; » A Multi-Service Centre pamphlet; » The most recent Adult Basic Literacy newsletter (from this summer); and » A Tillsonburg News article profiling a forrner ABL student. It's a great story that highlights why the program is so valuable in the comrnunity. We continue to be busy raising funds for ABL, as we need to raise $30,000.00 annually for the program. In addition to your grant dollars: » We plan another Food and Farce fund raiser on Feb. 12/05 at the Special Events Centre in Tillsonburg; » The Golf Tournament, organized by Bennett Basics on behalf of ABL on May 28, was a success; » We continue to sell Nevada and 50/50 tickets; and » The Donor Campaign, on behalf of the ABL prograrn, has reached the half way mark of $5,000.00. We truly appreciate your support of our program - and hope you find the attached information helpful. Please call if you have any questions or concerns. Si~~ I::~~~ive Director ~}/ Maureen Vandenberghe Communications 8: Development Coordinator C: Wendy Woodhouse, Adult Basic Literacy Coordinator Mark McDonald, CAO; Linda Veger, Director of Financial Services Mission A community organization committed to supporting personal independence through: # Innovative and responsive resources # Partnerships and collaboration . striving for excellence Vision Embracing Persona/Independence # CeJebraung a Caring Community ~ T&D Multi-Service Centre Statistics: Elgin Januar to June 2004: Adult Basic Literac Number of Clients Hours of Service 36 675 ill Program and Outcomes Information Adult Basic Literacy (MSC) program statistics: ~ 60% of students leaving the program have attained their goals or progress toward their goals ~ 57% of students are employed 3 months after leaving the program Adult Basic Literacy (MSC) program compared to Sector and Province: ~ ABL (MSC) has 10% more students in the 45-64 age range when compared to the Sector/Province ~ ABL (MSC) has @ 40% more students in the lowest training level (Literacy Basic Skills Levell) than the rest of the Sector/Province [as a significant number of our students are at the lowest literacy level, they have need for intensive literacy assistance] ~ 65% of ABL (MSC) students have employment related goals compared to 30% provincially and 42% in the sector ~ 11 - 16% more ABL (MSC) students are employed upon entry in the program than is the case in the rest of the Sector/Province ~ 62% of ABL (MSC) students are employed three (3) months after leaving the program, compared to 43% in the Sector and 33% in the Province III ii II ~"'-' "~,- -'_3 . . Summer 2004 Program Development-"Changes" The program is undergoing a number of changes that will be of benefit to stu- dents in our program. It will also facilitate the volunteer work that tutors do as well. The Adult Basic Literacy Program provides assistance to students via two different forums: meeting one-to-one with individual tutors and meeting in small groups. Recently we have expanded the small group component of the program. This expansion allows students to increase the number oflessons presented to them on a weekly basis. This consistency is also an aid to retention and faciìi- tates progress toward individual student goals. Some of you may also find that your student may have a tutor and also be in a class. The support of a tutor pro- vides a specific focus on a weak academic area that a student may have. With the support of a tutor, a student is able to "keep up" with the class and complete les- sons effectively. It is the responsibility of the program to meet the needs of stu- dents in the program. The one-to-one support ofa volunteer tutor provides the comfortable environment needed for incoming students that may not have had a favourable educational experience in the past. In addition, a tutor is the special support needed to allow a student to function in a classroom setting. Learning is enhanced with increased rrequency of lessons and review, whether in a small group or in a one-to-one setting. See the attached information sheet, and share this with your student. If your student is interested in joining a class let us know. Adult Basic Literacv ProQram: Wendy Woodhouse, Coordinator Jennifer Hill, Instructor/Caseworker Lynn Surgeoner, Instructor/Caseworker Tillsonburg: 842-9000 Woodstock: 421-0144 Career Fair . I ~ fi;;'f¥ Some people read to learn, Some people learn to read. September 30th marks the First Arumal Tíl1sonburg Career Fair. This day-long event to be held at The Livingston Centre wíl1 be hosted by Tillsonburg & District Multi-Service Centre Adult Employment Programs, in partnership with Youth Employment Services and Fanshawe College. The purpose of the day's events will be to focus the community on the wealth of employment resources available in the building and beyond. Presenta- tions will include the Ontario Ministry of Training, Colleges and Universities (apprenticeships), Canadian Forces Recruiting, Fanshawe College, and TDMSC internal program areas. Two display rooms will feature local employment and social service or- ganizations. The award-winning Human Resources and Skills Development Canada video "Future Work" will be screened throughout the day. A barbecue lunch will be provided at nominal cost, and there will be a "SO/50" draw and door prizes galore. Please plan to attend this exciting event! For more infonnation, or to book a free table in the display area, please contact Charles at 842-9000 ext. 375. '--"'---'-~'--'---------'-"-~'---'-'-'- ------."....--- Volunteer Satisfaction S urvev v There are times that there is a Ileed to step back and look at the program, and con- sider how the program be improved/changed to provide quality service. Since tutors are "fi:ont-line" volunteers actually delivering the service, your input would be greatly valued. Different perspectives offer varied views. You will find en- closed a Volunteer Satisfaction Survey for completion. As we realize that volun- teers tutors already give exclusively of their time, you will find the survey to be very short and concise. Your cooperation in completion of this survey would be greatly appreciated. Please return this survey with your next tutor report due September 5, 2004. Benchmarks of Excellence! In May 2004, TDMSC participated in the "Benchmarks for Community SUþþ<Yrt Organiza- tions" process. The Ontario Community Support Association (TDMSC is a member through our Home Support Services) designed this project with a goal of helping organiz« tions assess and build" organizational excellence". Assessment questionnaires were com~ pleted and a visit to TDMSC, by OCSA, took place on May 31,2004. The surveyors measured agency performance against established benchmarks and, during the visit, de- scribed the what's and how's of excellence in community agencies. OCSA found we had achieved excellence in ailS Benchmark areas. In a nurshell, they found we, » Have a clear purpose » Establish meaningful results » Use resources for the greatest impact » Meet program standards » Are accountable, responsive and innovative » Collaborate with internal & external stakeholders and » Have a productive and positive work environment. It is important for us to assess what we do, for the same reason that feedback from employ- ees, staff and volunteers is important. The information we receive tells us if we are on the right track - and often, how to get therel Odds & Ends & Enclosures In this package you will find the following: · Tutor report forms for the next 5 months · A special token of appreciation to volunteers! · Volunteer Satisfaction Survey · A student activity (Note Laubach Literacy Ontario will no longer be mailing their newsletter to volunteers. If you wish to have a copy, call our office and we can forward a copy to you.) Page 3 One good book leads to another, and another and another".. ,! "Quality" *** "Excellence " *** "Accountability to the Community" Be "in the know"! Read a news artide to your student. (If you are ¡¡in the know'~ you feel like you are part of the community!) ~--- -~----~- Page 2 Volunteers hard at work! Loyal, dedicated, and resourceful! If you leel that you need something to "enhance" your lessons. give us a cal!. We have some ideas! Books can deliver a great message! Volunteers provide a great service! _M.."_.___ __...... .. "..._________________________..__.__._______""..~ .. .. ...._..____".___________~.__.__._________.__. ._._____"__ . _= -_T-_-O-- =;;. ~"~:: '_ ---:::;~~ =",-~ ~-=-.= ~L-'- ~": 1If"1.~EI'" - >.' - .. ~ . " .- ,-' ~~- '--~- , - U"y ~L y TI' ["j; \Toh.:mtee;~·s are lik:e: a baker:s dOZe!L p.. ..,there is ahvays an extra person to help. \/'r.¡"'n'¡'pp-,.., ~-~. ~~1.~- ...¡.---....",--;::>- "'¡"'p~- """'p . I Pd . d· 1 . v W;.lv,-"l:) ~l.C .'-l.r..x:· i..lÇ.;:¡.i':>'-.U.......... Hw.l....)! ;:lJ...... va u..... , preCIOUS an pnce ess. Volunteers are like dessert.. ....there is always room for more and they are a treat. Volunteers are like sunshine.. ..they are bright, cheery, bring optimism to a day. Volunteers are like the unsung heroes........they always to the work behind the scenes, but make the difference in the end. Volunteers are like rainbows.. ..they are a welcome sight to those in need. Volunteers are like putty.... ....they have soft hearts and a soft touch. Volunteers are the ambitious and energetic people that support the Adult Basic Literacy Program. They are remembered daily for the support they provide! Tutor Tips Keep a little journal or record of each lesson (i.e. notes to yourself) to help vou plan for the next lesson. Document notes/comments on your tutor report on a weekly basis. This will pre- vent you rrom trying to recall all four lessons at the end of the month, when completing your tutor report. Use scrabble tiles when working on word patterns. This "hands-on" use of the tiles can be a reinforcement activity for your student in making a number of words rrom a specific word pattern. Ask your student to bring in some written materials rrom his/her workplace. You may be able to incorporate these materials into a lesson. What's Happening Volunteer Recognition: The Tillsonburg & District Multi-Service Centre hosted a Volunteer Recognition Theatre Event on May 25,2004. It was a creative and comical performance. A thank you is extended to all that attended...... ...in rec- ognition of the value that volunteers play at this organization. Tutor-Training: The program will be hosting another volunteer tutor-training session in the fall. If you know of someone who may be interested in volunteer- ing, please call the office to let us know. Dates to be determined. Adult Basic Literacy Donor Campaign: As of June 30, 2004, the Adult Basic Lit- eracy Donor Campaign has received $5,308.00 (one half of our $10,000.00 goal) rrom a variety of individuals, businesses, industries, church groups and service clubs. As one donor said, "your package made it easy - I could see that $68.00 completely subsidizes one individual on the program and that is what I want to support." In addition, the campaign has attracted seven $500.00 sponsors. We are very grateful for this investment in the program. If you, or anyone you know, is interested in receiving a donation package, or would like to hear our presenta- tion, please call 842-9000, ext. 270. - _.-_.__._-_._-._~._-"----_._._-_.-----------~--_.._--------.-..----.--- ....--------------....---.---.---------..-------.----.---- (~\ --~=; I: ~,- ~: §ept2k11ber 8~ 2ûû4-ITIterrratÎûTIaf Literacy Day I SU¡-:¡¡V¡ER. 2004 This day win be a day to remember that literacy is impera- tive to function daily in our "world of words". Literacy is also a key for an individual's economic and social success. "Reports published by the Organization for Economic Co- operation and Development, Statistics Canada and Canada's National Literacy Secretariat show that 48 per cent of adults aged 16 to 56 fall below the level ofliteracy considered ap- propriate to function in today's society, and that the literacy skills of20 per cent ofrecent high school graduates are too low for entry-level jobs." TiIIsonburg & District Multi-Service Centre 96 Tillson Avenue Tillsonburg, Ontario N4G 3A1 Phone: 519-842-9000 Fax: 519-842-4727 Email;abl@ocl.net Remember September 8, 2004 and Celebrate Literacy! WE'RE ON THE WEB! www.thelivingstoncentre.com · Write a friend a letter rather than calling them on the phone. · Read a bedtime story to your child or grandchild. September Has Arrived With the arrival of September we often revert to a different kind of routine than we had during the summer months. This is often the case in maintaining weekly ses- sions with students. Often it is the feeling of "getting back on track". If you are in need of any resources, review/reinforcement materials, or tutoring strategies in resuming regular lessons, please contact the staff. We would be pleased to as- sist. There is always a new idea or suggestion! Please do not hesitate to contact us. Weare here to serve tutors that provide front-line in- struction for students. Thank you for the good work that you do! · Discuss with a friend what your favourite book was as a child and why you liked it so much. What has been the most inspirational book you have read? What benefits have you received from reading? Join a book club. Advocate for plain language and clear writing. · · · · Read a book. Dream a dream Tell a tale Celebrate reading and writing! Activity #3 Title: Complete the sentence. Outcome: Students will write subjects and predicates to complete sentences. Preparation: None. Description: Write subjects to complete the first five sentences. Write predicates to complete the last five sentences. Examples: Marv was very tired after wOrk. Carl was able to run the machine. 1. went to work last week. 2. did not understand the joke. 3. grew six inches over the summer. 4. fit too tightly. 5. ran out of gas. 6. Six people 7. I 8. Rainy days 9. Grammar 10. Television Volunteer Satisfaction Survey ~ The satisfaction of volunteer tutors is important to us. We would ask you to take a few moments to complete the following survey. You assistance in completing this will assist us in providing the supports and assistance necessary to serve you better as valued volunteers of the Tillsonburg & District Multi- Service Centre. It also serves as a means to ensure quality program delivery through program evaluation. Ratìng Scale DefInition · 5 means great/excellent · 4 means good · 3 means fair · 2 means needs improvement · 1 means needs great improvement Rating Scale 12345 I Assistance from the office is offered in a prompt and appropriate fashion 2. Resources suggested by staff address the needs of my student 3 The contribution of volunteers is acknowledged with fonnal and informal recognition 4. The volunteer role of a tutor meets my expectations 5, The volunteer role provides an opportunity to personally develop and to contribute to the community 6. The organization (and organizational practices) provide meaningful involvement and a means to contribute for volunteers 7. The organization has provided appropriate training and workshops for the volunteer tutoring role 8. Volunteers are given regular opportunities to receive and give feedback 9. Volunteers are welcomed and treated as valuable members of the organization 10. Appropriate accommodations are available for tutors and students in the delivery of lessons Comments: (please provide comments/suggestions, as this pertains to your satisfaction.) Date: ("'''Individüals ',vishing to Tçmal.ri îlonY1TI.OtlS need not sign this form. Ple2.se return survey by Name: W~dn~sd~ý,7 S~pt~~-b~r:8,· iðô4 . -r;¡/sDY16uf"j IY'e.uJS NANCY BOUTIN PHOTO Fo.rmer Adult Basicliteraey student Co.rnelius Thiessen noW- enjo.ys reading newspapers to. find o.ut what's go.ing on in the world aro.und him. W~en he arrived in Canada from Mexico., ho.wever, Thiessen 'Co.uldn't speak or write in En91i~h. lo.o.king o.n is o.ne o.f Thiessen' former if"'!struc~ors, Jennifer Hill. Adult Basic Literacy changes skills, lives By- NANCY BoutÌN St:¡¡ffWritf:r When Cornelius·Thie'ssen immi· grated- to Canada' from:· Mexïco in 1995, he did everything þe could to avoid talking to people. "I was afraid I wouldn't be able to answer the questions the)' were àsk· - ing," said Thiessen, 33.: "But now that's quite different." When Thiessen arrived in Cana- da, he couldn't speak or read a word of _English. Like an estimated 48- per cent of Canadians age· 16 to 65, Thiessen lacked the literacy skills need~d to function in -society. He spent more·than a year hiding· the fact from coworke~ß-,q.t. the factory where he works. . "Life in Canada without reading arid - wÍ'iting - is not· a verý simple thing," he said., ,. Almost a dec·ade has passed since then,and now;-on International Lit· eracy Day, Thiessen is speaking out. After: talking to a friend who was ;;EE lITERA~Y PAGE 14 LITERACY: Falltutor training coming up FROM PAGE 9 taking English as a second Ian· guage, Thiessen registered with the Adult Basic Literacy Program. There, with help from a volunteer tutor, he b~gan improving his literacy skills, Little did he know, he was also chang· inghis life. . ... _ For two years Thiessen received one-on-.one assistance through ABL, a free_program offered at Tillsonburg's Livingston Centre, When he felt confi· dent enough with his_ new,found sldlls, he signed up formore advanced literacy training, where he studied. computers and learned how to-apply his liferacy skills in a small cla_ssroom situation. He even learned how to do verbal presentations' for an audience, -. a skill he put to, good use when sjleak· ing Qn his experience ),,-¡th ABL at the órganization's annual fundraiser. Thies~en has sÎnce left the- ABL program, but he continues to put the skills he learned to good use_ "-I .like -to read newspapers," he said. "You get to know what's going on in the community:' _ Thiessen has also useô his he:ight~ ened literacy' skills to improve hi.s po- sition at work. . "I started as a parts cleaner and npwJ'm a foremap,"-hè said, adding he _oversees the performance - of 14 cowo~lcers: "Now, when. blueprints come in, l'm _ the firSt person to see and summarizethem."- Thiessen said, eventually, he'd like to resume·his educa~ion, perhaps by taking a business .or management course. "I think it's very important to know how.to read and write," he -said. "The more you know, the furtheryou go:' While some literacy students pre- fer to - keep their experience with the ABL .program to themselves, Thiessen has been all too happy to share his success story- with others, and to recommend the program to others who -need ît. "I'd tell anyt)ody to do it -if they want tò get further with their skills," he said. . .. Inaddition to being one of the ABL program's Dest advocates, Thiessen has become a new person, with a neW sense of self confidence. "I'm not so shy and quiet now," he said. "If someone wants to talk about something, [say 'Let's talk.'" The Adult Basic Literacy" program is preparing for a fall tutor training session.- Watch upcoming- editions of The TIllsonburg News for detaili, or stop by The ~ivingston Centre. 10l26l2004 TlŒ 14:38 FAX 519 866 3884 Municipality of Bayham ~ 0011001 Municipality of Bayham 0", -ó<- ~0l'tunity Is"/.o P.O. Box 160,9344 Plank Road, Straffordville, Ontario NOJ ] YO Td(519) 866-5521 . Fax: (519) 866-3884 em:ûI: bayham@bayham.on.ca October 26, 2004 Fax No. (519) 633-7661 Mark McDonald C.A.O. County ofElgin 450 Sunset Road St. Thomas, ON N5R 5Vl Dear Mr. McDonald, Re; El!!În GrouD O.P.P. Contract Renewal Thank you for initiating discussions regarding renewal of the current O.P.P. contract expiring July of 2005. Council for the Municipality of Bayham appreciates the offer, and has approved the County of Elgin acting as co-ordinator/negotiator for a new contract. No RFP process is being suggested by Bayham Council. Bayham Council does wish to discuss with the partner municipalities the issue of distribution of costs, and potentially the composition of the Police Services Board. These discussions can occur outside of negoti;¡tions with the O.P.P. and will not necessarily involve the County. Pleasc do not hesitate to contact me if you have any questions or require anything further. y¡irsrwy/ ~' ¡ ..'/ :r(y Kruger C.M. Administrat " ~ It In Case of Transmission Difficulties, please Call 416-863-2101 or 1-866-309-3811 please Deliver To: County of Elgin MÎni"ter of Municipal Affairs ami Housing ltj Minister Rllsponslbla for Seniors Minlstre des Affalres munlcipales ~t du Logement Miniwe délégué 8UX Attaires des personnes ilgioes 777. rue Say íQronto ON MOO 2E5 Tél (41e) 585-7000 Tålec_ (416) 585-6470 wv.w.mah.gov.on.ca m Bay Slreet Toronto ON MSG ~E5 Tel. (416) 665-7000 Fax (416) 585-64 70 Y/'NW,mat'l.gr;¡.¡.on.ca. November 3, 2004 To: All Heads of Council From: The Honourable John Gerretsen Minister of Municipal Affairs and Housing Re: Long Standing Service Recognition of Municipal Politicians As I announced at the Association of Municipalities of Ontario (AMO) conference in August, the Ministry will be instituting a special recognition prograw for Long StaIldwg Service by Municipal Politicians with 25 years or more of service. This letter is to inform you of the selection process we have chosen, and to request your 'Support for tbis worthwhile:: .initiative. Numerous individuals contribute their time and energy to serving local municipalities, often at considerable personal cost and with nûnimal financial compensation. In launching this exciting program, I want to honour those municipat politicians who have made this comrni1ment. Municipalities will have a critical role to play in identifying the individuals to be recognized. I aw requesting your assistance in bringing forward the names of eligible councillors. Criteria for recognition for Long Standing Service by Municipal Politicians: i) Municipal council1ors/pohlicians currently serving on council; ii) TWenty-five years or m.ore of service on municipal councils, as of January 1, 2004. Please note that year of selVice do not have to be consecutive, nor does the service have to be within the same municipalíty. Mr. John Burke, Deputy Minister for the Ministry of Municipal Affairs and Housing. will be sending the CAO/Clerk of each mUIÚci:pality a request for noxninw;;' application f0111l5 to be completed by the eligible councillors and/or municipal staff. The comple::ted founs should then be submitted to !be regional offices of our Ministry. The aw<U'ds will be presented at the Ministry's regional conferences starting in Spring 2005, and annually thereafter. If Ontario 12 -2- All Heads of Council The government respects the contributions these individuals bave made to their communities. I thank Y advance for your support and cooperation in this worthwhile endeavour. ;<'0 R OGRA M A Combined onference February 20-23, 2005 IMPORTANT INFORMATION ABOUT BOOKING ROOMS PLEASE DISTRIBUTE TO THOSE WISHING TO BOOK ACCOMMODATION FOR THE 2005 OGRA/ROMA COMBINED CONFERENCE ALTERNATIVE TO ON-LINE SYSTEM If you do not wish to use the on-line reservation system, you can download a PDF version of the housing form from the OGRA or ROMA web site. The completed form can Ontario Good Roads Association . ;z. f Rural Ontario Municipal Association c/o 6355 Kennedy Road, Unit#2, Mississauga, ON L5T 2L5 Tel: (905) 795-2555 Fax: (905) 795-2660 Email: info@ogra.org Delegates will be able to book rooms by using an on-line housing reservation system, or by downloading the housing form from the OGRA or ROMA web sites and faxing or mailing the form to the Housing Bureau. WHEN CAN A ROOM BE BOOKED? The on-line housing system and the housing form will be available on the web sites at 9:00 a.m. on November 1, 2004. DESTINATION MARKETING FEE In addition to 7% gst and 5% pst, all downtown Toronto hotels will levy a 3% fee on hotel room reservations. BENEFITS OF ON-LINE SYSTEM Available rooms in conference hotels will be listed. The booking happens at once and, if an email address is provided, confirmation will be sent within minutes of the request being sent. If an email address is not provided, confirmation will be faxed. NOTE: Credit card information must be provided to book a room on-line. be faxed or mailed to the Housing Bureau as in the past. The Housing Bureau will process the faxed and mailed forms in the order in which they are received. Delays in processing are possible for two reasons: 1. volume of completed forms received by fax or mail. 2. time of day received e.g. 6:00 p.m. will not be entered until next business day. HOW TO BOOKASUITE A special form for booking suites at the Combined Conference will be available on both web sites as of November 1 sl. You will not be able to book a suite using the on-line reservation system. CANNOT ACCESS INTERNET? Call 905-795-2555 after 9:00 a.m., on November 1, 2004 and a housing form will be faxed to you. QUESTIONS? Contact Cathy Houston or Theone McCauley 905-795-2555 or email cathy(a)oqra.orq WEB SITE ADDRESSES www.oqra.orq www.roma.on.ca 2005 OGRA/ROMA COMBINED CONFERENCE ACCOMMODATION INSTRUCTIONS AND IMPORTANT INFORMATION 1. Reservations must be received before January 31 ,2005. After this date, all conference room blocks will be released, and any requests for room reservations must be negotiated with hotels directly. 2. No telephone reservations will be accepted. Room reservations will be processed only if received through the official Housing Bureau on-line reservation system or on the official Housing Bureau form, or a photocopy thereof. Suites can be booked using the Official Suite Form only. 3. Acknowledgements will be faxed or emailed by the Housing Bureau as indicated on the official housing form. Please allow at least 48 hours for receipt of this acknowledgement. 4. A deposit must accompany each reservation. Credit card information is accepted for deposit purposes. Please note that a credit card number will act only as a room guarantee - there will be no charge to the card unless the delegate cancels within 72 hours of arrival. In lieu of credit card information, a deposit of $150 per room, payable to OGRAlROMA Housinq Bureau, must accompany each written request. Payments acceptable include cheque, bank draft and money order. Note: credit card information is mandatory for on-line reservations. 5. Hotel reservations are made on a first come first served basis. Please book early. 6. Submit one reservation if sharing with a colleague. Multiples cause duplication and possible double charging. 7. For your own records, please keep a photocopy of your original housing form or email/faxed acknowledgement. 8. Prior to January 31 , 2005, all changes must be made in written form only (fax (416) 203-8477, email torontohousing@torcvb.com). Phone calls will not be accepted. After this date, modifications can be made with the hotel directly. 9. If cancelling prior to January 31,2005, you must notify the Housing Bureau in writing (fax (416) 203-8477) or by email (torontohousing@torcvb.com). Phone the hotel directly if you are cancelling after January 31,2005 to avoid billing. You must cancel 72 hours before expected date of arrival. 10. If requesting reservations after January 31,2005, you should contact the hotel(s) directly. You may wish to use the complementary services of Tourism Toronto at 1-800-363-1990 or (416) 203-2500, which has information on current room availability in Toronto. Convention rates cannot be guaranteed after January 31, 2005. Hotel rates over... ;¿~ 2005 OGRAlROMA COMBINED CONFERENCE FEBRUARY 20 to 23, 2005 SCHEDULE OF HOTEL RATES FAIRMONT ROYAL YORK HOTEL 100 Front Street West Fairmont - Single 416-368-2511 Fairmont - Double 1-800-441-1414 Fairmont View - Single Fairmont View - Double Suites (use Suite Form) - $158 Fairmont Deluxe - $228 - $173 Signature Suite - $258 - $178 Small Suite - $499 - $193 Medium Suite - $599 Large Suite - $799 & up INTERCONTINENTAL TORONTO CENTRE (formerly CROWNE PLAZA) 225 Front Street West Deluxe Single Bedroom - $190 416-597-1400 DeluxeDoubleBedroom -$190 1-800-422-7969 SHERATON CENTRE 123 Queen Street West Single Bedroom 416-361-1000 Double Bedroom 1-800-325-3535 - $163 - $163 STRATHCONA HOTEL 60 York Street 416-363-3321 1-800-268-8304 Deluxe Single/Double - $125 Corporate Single/Double - $135 Note: All rates are subject to 5% PST, 7% GST (if applicable) and 3% Destination Marketing Fee PRIOR TO JANUARY 31, 2005, ALL RESERVATIONS MUST BE MADE USING THE OFFICIAL ON-LINE RESERVATION SYSTEM OR OFFICIAL HOUSING FORM. AFTER THAT DATE, PLEASE CONTACT THE HOTELS DIRECTLY FOR CANCELLATIONS AND CHANGES. Information over... ,;)3 R OGRA M A Combined onference Preliminary Program (Subject to Change) Municipal Matters! Sunday, February 20!!l 1 :30 p.m. 5:00 p.m. Registration opens Opening Reception Monday. February 21§! 9:00 a.m. 10:00 a.m. 11 :30 a.m. 12:00 noon 1 :30 p.m. 3:00 p.m. 4:30 p.m. Keynote Speaker: Premier Dalton McGuinty (invited) Four Concurrent Workshops Keynote Speaker: Hon. Harinder Takhar, Minister ofTransportation (invited) Trade Show Four Concurrent Workshops Plenary Session: Keep Rural Ontario Viable ROMAZone Meetings Tuesday, February 22"d 8:00 a.m. 8:15a.m. 8:45 a.m. 9:30 a.m. 10:30 a.m. 12:00 noon 2:15 p.m. 3:15 p.m. 7:00 p.m. Continental Breakfast Keynote Speaker: Hon. John Godfrey, Federal Minister of State, I nfrastructure and Communities (invited) OGRAand ROMAAnnual General Meetings Keynote Speaker: Hon. Leona Dombrowsky, Minister of the Environment (invited) Four Concurrent Workshops OGRAAwards Luncheon Presentation of education and long service awards Election to OGRA Board of Directors (if required) Keynote Speaker: Hon. John Gerretsen, Minister of Municipal Affairs and Housing (invited) Ministers' Open Forum Banquet - Entertainment: Dan Needles Playwrite Dan Needles takes us down the dusty back roads of Persephone Township, a place that is difficult to find on any map, but very near to the Canadian soul. Tip back a chair and listen to voices from the rural community that inspire the Wingfield Farm stage plays and delight audiences from coast to coast. Ontario Good Roads Association . ,;;.1 ...lOver Rural Ontario Municipal Association 6355 Kennedy Road, Unit #2, Mississauga, ON L5T 2L5 Tel: (905) 795-2555 Fax: (905) 795-2660 Email: info@ogra.org Wednesday, February 23!f! 8:00 a.m. 8:30 a.m. 10:00 a.m. Continental Breakfast Michael J. Smither Memorial Question Box Panel Chair: Fred Dean Closing Speaker: Rex Murphy Social Commentator and Editorial Journalist Closing Session Remarks by OGRA President Elect and ROMA Chair 10:30 a.m. Value-Packed Workshops and Information Rooms on these Topics and More: · Alternative energy sources · Asset management · Financing municipal infrastructure: COMRIF,OSIFA · Insurance for high risk services: playgrounds, skateboarding parks · Regulation 170 - Safe Drinking Water Act · Salt management plans · Signs, TO OS · Source water protection · Traffic calming, parking issues and Road Watch · Trails -ATVs, off-road vehicles · Transportation of dangerous goods · Update on nutrient management · Waste diversion Watch for program details as they unfold on www.oqra.orq and www.roma.on.ca Added Features: Ontario Government Information Room and over 70 exhibitors showcasing state-of-the-art products and services. Information on booking a delegation with a Minister will be posted on the OGRA, ROMA and Ministry of Municipal Affairs and Housing web sites on November 8, 2004. Call 905-795-2555 if you wish additional information: For delegate program information, ask for Sheila Richardson (sheila(cì)oqra.orq) For accommodation information, ask for Cathy Houston (cathy(cì)oqra.orq) For long service award information, ask for Theone McCauley (theone(cì)oqra.orq) For information on the companions' program, ask for Rayna Gillis (ravna(cì)oqra.orq) For information on the Trade Show, ask forTheone McCauley (theone(cì)oqra.orq) On behalf of the Board of Directors of Ontario Good Roads Association and the Executive Committee of ROMA, we look forward to seeing you in February! 13YÚM'\.r KI'LO"1V Brian Knox, P.Eng. President, OGRA ;<!:>./ AUe-w T Cl;Ylcr Allen Taylor Chair, ROMA OGRAlROMA COMBINED CONFERENCE February 20 to 23, 2005 FAIRMONT ROYAL YORK HOTEL, TORONTO COMPANIONS' PROGRAM HIGHLIGHTS Sunday. February 20th OPENING RECEPTION Come and renew acquaintances and meet new faces. "Draw for City Line" The Companions' Program Committee will hold a draw for City Line tickets for Monday's show. Oraw entry forms will be available during the options registration on Sunday afternoon from 1 :30 p.m. to 6:00 p.m. Companions must be present at the draw to win. Mondav. February 21st "MYSTERIOUS ROYAL TEA" ",,,S · flollS'" " "I'S~..._' Mystery Dinner Theatre! The mood is set as you enter the Imperial Room and enjoy the Royal York blend of tea and pastries. As you mingle, you will meet some colourful characters. The plot thickens when someone you've just met dies or a body is discovered! A detective leads the investigation. The suspects are spread throughout the room, sitting right at the tables with you. So you get to participate and see if you can solve...WHOOUNIT!?! COMPANIONS' HOSPITALITY ROOM Meet old friends and new acquaintances in the companions' hospitality room! This room is reserved for card games, pin exchanges or a friendly chat. In addition, information will be available on local attractions and places to shop. Plan your own excursion! ... over ;¿~ Tuesdav. February 22nd Choose from the following options (options subject to change): AIR CANADA CENTRE TOUR Visit the home of the Maple Leafs! Join us on a tour of the Air Canada Centre where you will see the on- site hockey rnuseum, Tie Domi's suite, the players' bench and much, rnuch more. ROYAL YORK TOUR This tour will take you through the heart of the Royal York Hotel. The tour will include the convention floor kitchens, housing rooms, the Royal Suite (if available), laundry department and garbage/recycling. QUEEN'S PARK TOUR Visit the Legislative Chamber and tour the Legislative Hallways to discover the art and architecture of the buildings and learn about the history of the province. SHOPPING EXCURSION TO SHERWAY GARDENS Join us for an excursion to Sherway Gardens, a suburban shopping paradise which has both the style and substance to please the most discerning of shoppers with over 200 shops and services. GARDENING PRESENTATION Come and join this presentation from guest speaker Paul Zammit of Plant World and plan your garden before the spring arrives. Discuss your gardening questions and concerns with a professional gardener and get the information you need to have the best garden in your neighbourhood. The registration fee is $110. Tickets for the awards luncheon and banquet on Tuesday are available at additional costs. Plan now to attend the OGRAfROMA Combined Conference in February 2005 Marianne Kaufman Chair, 2005 Companions' Program Committee ,21 CGAA/RCMA Cll1BINED CONFERENCE REGISTRATION EDRM EEbruary 20 - 23, 2005 - Fainrcnt Poyal York fbtel, Torcnto, CX1tario 2005 INSTRUCTIONS: Please type or print clearly and send with payment to OGRAIROMA COMBINED CONFERENCE COORDINATOR, Unit 2, 6355 Kennedy Road, Mississauga, ON L5T 2L5 CONTACT NAME: MUNICIP ALlTY/ORGANIZA TION NumberofTickets Purchased (TIcka/sarenc/includadinfflgi¡;lrallonfae) Banquet Awards Luncheon FAX: . Rates do not include function FEES (encfosed) COMPANION'SNAME (¡fregistered) . Government rates are GST exempt TEL: REGISTRATION TYPE (A B C or 0) TITLE MAILlNGADDRESS: NAMEOFDELEGATE(S) (Ioappearonbadge-nolnitlals) Registration forms cannot be processed unless accompanied with payment. Only payments made by VISA or MASTERCARD can be faxed to (90S}79S-2660. .\., ~. - @- @- @ @ @ ~ @ Non- Members PROVINClAUFEDERAL Governments OGRAlROMA Members REGISTRATION TYPE (does not include function tickets) OCARD# On-Site $520 Regular $305 $305 $170 $490 $275 $275 $140 On-Site $440 $270 $270 $160 Regular $410 $240 $240 $130 On-Site $420 $250 $250 $140 Regular $390 $220 $220 A 3 Day Registration B One Day - Monday C One Day - Tuesday D Hall Wednesdar Name on Card: Expiry Date: $140 $ 50 $75 $140 $ 50 $75 $110 $ 50 $75 $110 $ 50 $75 $110 $ 5D $ 75 $110 $110 $ 50 $ 75 Day Companion Registration luncheon Tickets Banquet Tickets OGRA/ROMA Combined Conference) Signature: OCHEQUE {Payabla 10 = 7% of Subtotal = GRAND TOTAL = Subtotal GST#104000450RT Special dietary requirements, Including food allergies, should be forwarded in writing to Bruce Kellogg at the Fairmont Royal York by fax (416) 368-8148 or email bruce.keJlogg@fairmont.com PLEASE MAKE A COPY FOR YOUR RECORDS. " .. Full refunds of pre-registration fees ONLY will be issued to January 28, 2005, Refunds of 75% will be issued from January 31" to February 11t1, NO REFUNDS AFTER FEBRUARY 11th All requests must be In writing.